SURREY FIRST

Company summary

Company number: 02813342
Status: DISSOLVED
Incorporated / age: 27 April 199326 years
Registered office: County Hall, Penrhyn Road, Kingston Upon Thames, KT1 2DN
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 0

Sourced from Companies House, retrieved 7 October 2026 at 16:20 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 by guarantee without share capital, use of 'Limited' exemption
Address
County Hall, Penrhyn Road, Kingston Upon Thames, KT1 2DN
Nature of business
Non-trading company

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
D'ALESSANDRO, Anna-Maria ACTIVE	Director	22 Nov 2019		England	October 1965	County Hall, Penrhyn Road, Kingston Upon Thames, KT1 2DN
MCLOUGHLIN, Carmel Bridget RESIGNED	Secretary	01 Jul 2006	03 May 2016			90 Clarendon Road, London, W11 2HR
MOLTENO, Margaret Mair RESIGNED	Secretary	15 Jul 2002	30 Jun 2006			The End House, 11 Orchard Way, Esher, Surrey, KT10 9DY
CLYDE SECRETARIES LIMITED RESIGNED	Secretary	27 Apr 1993	15 Jul 2002			51 Eastcheap, London, EC3M 1JP
BOSLEY, Stuart Duncan RESIGNED	Director	02 Oct 1995	29 Nov 2000	United Kingdom	December 1949	Southwood House Woodpecker Way, Mayford, Woking, Surrey, GU22 0SG
CHUBB, Peter Francis RESIGNED	Director	06 Oct 1997	29 Nov 2000		July 1946	The Vineyard 19 Heathfield Close, Godalming, Surrey, GU7 1SL
COEN, Paul RESIGNED	Director	15 Jul 2002	17 Nov 2004		December 1953	34 Savery Drive, Surbiton, Surrey, KT6 5RH
COFFIN, Brian John RESIGNED	Director	15 Sep 1997	29 Nov 2000		August 1937	37 High Beeches, Frimley, Camberley, Surrey, GU16 5UG
DEVESHER, Neelam RESIGNED	Director	21 Jan 2009	26 Aug 2010	United Kingdom	August 1960	82 Avante Court, The Bittoms, Kingston Upon Thames, Greater London, KT1 2AN
ETHERINGTON, Jeffery Warner RESIGNED	Director	20 Mar 1995	15 Sep 1997		December 1921	Anodor House Rodona Road, Weybridge, Surrey, KT13 0NP
FISHER, Julie Anne RESIGNED	Director	26 Aug 2010	27 Mar 2018	England	November 1968	County Hall, Penrhyn Road, Kingston Upon Thames, KT1 2DN, United Kingdom
GARROD, Anthony James Whorlow RESIGNED	Director	27 Apr 1993	29 Nov 2000		December 1955	C/O Clyde & Co, City Tower 2 Sheikh Zayed Road, PO BOX 7001 Dubai, Uae
HARRIS, Colin Charles RESIGNED	Director	27 Apr 1993	03 Nov 1993		August 1944	45 London Road, Guildford, Surrey, GU1 1SW
JEFFERY, Jack RESIGNED	Director	15 Feb 1994	03 Mar 1996	England	March 1930	Laleham House, Hedley On The Hill, Stocksfield, Northumberland, NE43 7SW
JENNINGS, Michael Anthony RESIGNED	Director	27 Apr 1993	24 Jul 2009	England	July 1949	48 Teddington Park Road, Teddington, Middlesex, TW11 8ND
KILBURN, Kevin Michael RESIGNED	Director	27 Mar 2018	22 Nov 2019	England	January 1964	County Hall, Penrhyn Road, Kingston Upon Thames, KT1 2DN
LAIRD, James Peter RESIGNED	Director	28 Apr 1993	01 Feb 1996		June 1941	Avondale Oakcroft Road, West Byfleet, Weybridge, Surrey, KT14 6JG, England
LONG, Roderic Wilfred John RESIGNED	Director	06 Oct 1997	29 Nov 2000		June 1944	Heather Drift, Hurtmore Road Godalming, Guildford, Surrey, GU7 2RA
MOORE, Colin Ronald RESIGNED	Director	27 Apr 1993	29 Nov 2000	England	April 1950	3 Foxglade Walldown Road, Whitehill, Bordon, Hampshire, GU35 9AA
MOORE, John Edward RESIGNED	Director	27 Apr 1993	06 Oct 1997		October 1940	10 Gayton Close, Ashtead, Surrey, KT21 2QJ
NAISBITT, Arthur William RESIGNED	Director	26 Sep 1996	29 Nov 2000	United Kingdom	October 1923	Gainford Hook Heath Road, Woking, Surrey, GU22 0QE
REAVELL, Fraser Moore RESIGNED	Director	27 Apr 1993	11 Jul 1994		October 1947	25 Cromwell Road, Basingstoke, Hampshire, RG21 2NR
RUSSELL, Paul RESIGNED	Director	06 Oct 1997	29 Nov 2000		June 1944	Blantyre Hook Heath Avenue, Woking, Surrey, GU22 0HN
SHAW, Richard Oliver, Dr RESIGNED	Director	04 Jan 2005	21 Jan 2009	United Kingdom	January 1949	Norrels Corner, Forest Road, East Horsley, Surrey, KT24 5DH
SMITH, David John RESIGNED	Director	27 Apr 1993	11 Oct 1993	England	August 1954	Langdale House, Langdale House Wych Hill Way, Woking, Surrey, GU22 0AE
THOMAS, Derek John RESIGNED	Director	06 Mar 1996	15 Jul 2002	England	December 1934	Squirrels Leap, 14 Lime Avenue, Camberley, Surrey, GU15 2BS
UMNEY, Roger William RESIGNED	Director	10 May 1993	06 Oct 1997		June 1938	Huntersmoon Park Close, Fetcham, Surrey, KT22 9BD
WALKER, Philip Lawrence RESIGNED	Director	26 Aug 2010	31 Mar 2011	Uk	August 1954	Legal Services County Hall, Penrhyn Road, Kingston Upon Thames, Surrey, KT1 2DN, England
WORMELL, Richard Oliver Wilson RESIGNED	Director	27 Apr 1993	29 Nov 2000	United Kingdom	January 1943	6 Beltran Road, London, SW6 3AJ

D'ALESSANDRO, Anna-Maria ACTIVE
Role: Director
Appointed on: 22 Nov 2019
Country of Residence: England
Date of birth: October 1965
Address: County Hall, Penrhyn Road, Kingston Upon Thames, KT1 2DN

MCLOUGHLIN, Carmel Bridget RESIGNED
Role: Secretary
Appointed on: 01 Jul 2006
Resigned on: 03 May 2016
Address: 90 Clarendon Road, London, W11 2HR

MOLTENO, Margaret Mair RESIGNED
Role: Secretary
Appointed on: 15 Jul 2002
Resigned on: 30 Jun 2006
Address: The End House, 11 Orchard Way, Esher, Surrey, KT10 9DY

CLYDE SECRETARIES LIMITED RESIGNED
Role: Secretary
Appointed on: 27 Apr 1993
Resigned on: 15 Jul 2002
Address: 51 Eastcheap, London, EC3M 1JP

BOSLEY, Stuart Duncan RESIGNED
Role: Director
Appointed on: 02 Oct 1995
Resigned on: 29 Nov 2000
Country of Residence: United Kingdom
Date of birth: December 1949
Address: Southwood House Woodpecker Way, Mayford, Woking, Surrey, GU22 0SG

CHUBB, Peter Francis RESIGNED
Role: Director
Appointed on: 06 Oct 1997
Resigned on: 29 Nov 2000
Date of birth: July 1946
Address: The Vineyard 19 Heathfield Close, Godalming, Surrey, GU7 1SL

COEN, Paul RESIGNED
Role: Director
Appointed on: 15 Jul 2002
Resigned on: 17 Nov 2004
Date of birth: December 1953
Address: 34 Savery Drive, Surbiton, Surrey, KT6 5RH

COFFIN, Brian John RESIGNED
Role: Director
Appointed on: 15 Sep 1997
Resigned on: 29 Nov 2000
Date of birth: August 1937
Address: 37 High Beeches, Frimley, Camberley, Surrey, GU16 5UG

DEVESHER, Neelam RESIGNED
Role: Director
Appointed on: 21 Jan 2009
Resigned on: 26 Aug 2010
Country of Residence: United Kingdom
Date of birth: August 1960
Address: 82 Avante Court, The Bittoms, Kingston Upon Thames, Greater London, KT1 2AN

ETHERINGTON, Jeffery Warner RESIGNED
Role: Director
Appointed on: 20 Mar 1995
Resigned on: 15 Sep 1997
Date of birth: December 1921
Address: Anodor House Rodona Road, Weybridge, Surrey, KT13 0NP

FISHER, Julie Anne RESIGNED
Role: Director
Appointed on: 26 Aug 2010
Resigned on: 27 Mar 2018
Country of Residence: England
Date of birth: November 1968
Address: County Hall, Penrhyn Road, Kingston Upon Thames, KT1 2DN, United Kingdom

GARROD, Anthony James Whorlow RESIGNED
Role: Director
Appointed on: 27 Apr 1993
Resigned on: 29 Nov 2000
Date of birth: December 1955
Address: C/O Clyde & Co, City Tower 2 Sheikh Zayed Road, PO BOX 7001 Dubai, Uae

HARRIS, Colin Charles RESIGNED
Role: Director
Appointed on: 27 Apr 1993
Resigned on: 03 Nov 1993
Date of birth: August 1944
Address: 45 London Road, Guildford, Surrey, GU1 1SW

JEFFERY, Jack RESIGNED
Role: Director
Appointed on: 15 Feb 1994
Resigned on: 03 Mar 1996
Country of Residence: England
Date of birth: March 1930
Address: Laleham House, Hedley On The Hill, Stocksfield, Northumberland, NE43 7SW

JENNINGS, Michael Anthony RESIGNED
Role: Director
Appointed on: 27 Apr 1993
Resigned on: 24 Jul 2009
Country of Residence: England
Date of birth: July 1949
Address: 48 Teddington Park Road, Teddington, Middlesex, TW11 8ND

KILBURN, Kevin Michael RESIGNED
Role: Director
Appointed on: 27 Mar 2018
Resigned on: 22 Nov 2019
Country of Residence: England
Date of birth: January 1964
Address: County Hall, Penrhyn Road, Kingston Upon Thames, KT1 2DN

LAIRD, James Peter RESIGNED
Role: Director
Appointed on: 28 Apr 1993
Resigned on: 01 Feb 1996
Date of birth: June 1941
Address: Avondale Oakcroft Road, West Byfleet, Weybridge, Surrey, KT14 6JG, England

LONG, Roderic Wilfred John RESIGNED
Role: Director
Appointed on: 06 Oct 1997
Resigned on: 29 Nov 2000
Date of birth: June 1944
Address: Heather Drift, Hurtmore Road Godalming, Guildford, Surrey, GU7 2RA

MOORE, Colin Ronald RESIGNED
Role: Director
Appointed on: 27 Apr 1993
Resigned on: 29 Nov 2000
Country of Residence: England
Date of birth: April 1950
Address: 3 Foxglade Walldown Road, Whitehill, Bordon, Hampshire, GU35 9AA

MOORE, John Edward RESIGNED
Role: Director
Appointed on: 27 Apr 1993
Resigned on: 06 Oct 1997
Date of birth: October 1940
Address: 10 Gayton Close, Ashtead, Surrey, KT21 2QJ

NAISBITT, Arthur William RESIGNED
Role: Director
Appointed on: 26 Sep 1996
Resigned on: 29 Nov 2000
Country of Residence: United Kingdom
Date of birth: October 1923
Address: Gainford Hook Heath Road, Woking, Surrey, GU22 0QE

REAVELL, Fraser Moore RESIGNED
Role: Director
Appointed on: 27 Apr 1993
Resigned on: 11 Jul 1994
Date of birth: October 1947
Address: 25 Cromwell Road, Basingstoke, Hampshire, RG21 2NR

RUSSELL, Paul RESIGNED
Role: Director
Appointed on: 06 Oct 1997
Resigned on: 29 Nov 2000
Date of birth: June 1944
Address: Blantyre Hook Heath Avenue, Woking, Surrey, GU22 0HN

SHAW, Richard Oliver, Dr RESIGNED
Role: Director
Appointed on: 04 Jan 2005
Resigned on: 21 Jan 2009
Country of Residence: United Kingdom
Date of birth: January 1949
Address: Norrels Corner, Forest Road, East Horsley, Surrey, KT24 5DH

SMITH, David John RESIGNED
Role: Director
Appointed on: 27 Apr 1993
Resigned on: 11 Oct 1993
Country of Residence: England
Date of birth: August 1954
Address: Langdale House, Langdale House Wych Hill Way, Woking, Surrey, GU22 0AE

THOMAS, Derek John RESIGNED
Role: Director
Appointed on: 06 Mar 1996
Resigned on: 15 Jul 2002
Country of Residence: England
Date of birth: December 1934
Address: Squirrels Leap, 14 Lime Avenue, Camberley, Surrey, GU15 2BS

UMNEY, Roger William RESIGNED
Role: Director
Appointed on: 10 May 1993
Resigned on: 06 Oct 1997
Date of birth: June 1938
Address: Huntersmoon Park Close, Fetcham, Surrey, KT22 9BD

WALKER, Philip Lawrence RESIGNED
Role: Director
Appointed on: 26 Aug 2010
Resigned on: 31 Mar 2011
Country of Residence: Uk
Date of birth: August 1954
Address: Legal Services County Hall, Penrhyn Road, Kingston Upon Thames, Surrey, KT1 2DN, England

WORMELL, Richard Oliver Wilson RESIGNED
Role: Director
Appointed on: 27 Apr 1993
Resigned on: 29 Nov 2000
Country of Residence: United Kingdom
Date of birth: January 1943
Address: 6 Beltran Road, London, SW6 3AJ

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