AUSTELL INVESTMENTS LIMITED

Company summary

Company number: 02958918
Status: ACTIVE
Incorporated / age: 15 August 199432 years
Registered office: Dunsfold Ryse Stables High Street Green, Chiddingfold, Godalming, GU8 4YA, United Kingdom
Accounts due: 31 December 2026
Confirmation statement due: 4 July 2027
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 14 October 2026 at 05:47 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
Dunsfold Ryse Stables High Street Green, Chiddingfold, Godalming, GU8 4YA, United Kingdom
Nature of business
Other business support service activities n.e.c.

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
DALAMEL DE BOURNET, Cyrille Claude Marie Pierre ACTIVE	Director	25 Apr 2018		Switzerland	December 1950	Dunsfold Ryse Stables, High Street Green, Chiddingfold, Godalming, GU8 4YA, United Kingdom
TAYLOR, Lydia Charlotte ACTIVE	Director	17 Jun 2024		United Kingdom	March 1996	Dunsfold Ryse, High Street Green, Chiddingfold, Godalming, GU8 4YA, England
BENTINCK SECRETARIES LIMITED RESIGNED	Secretary	21 Nov 2011	20 May 2024			5th Floor, 86 Jermyn Street, London, SW1Y 6AW, United Kingdom
SCEPTRE CONSULTANTS LIMITED RESIGNED	Secretary	15 Aug 1994	21 Nov 2011			5th Floor, 86 Jermyn Street, London, SW1Y 6AW
TEMPLE SECRETARIES LIMITED RESIGNED	Nominee Secretary	15 Aug 1994	15 Aug 1994			788-790 Finchley Road, London, NW11 7TJ
BEARDSLEY, Julian Richard RESIGNED	Director	17 Oct 1994	13 Dec 1996		July 1967	Flat 2, 27 Moring Road, London, SW17 8DN
BUTLER, Amanda Jane RESIGNED	Director	01 Feb 2016	25 Apr 2018	Isle Of Man	July 1970	Suite 105, Viglen House, Alperton Lane, Wembley, London, HA0 1HD, United Kingdom
BUTTERFIELD, Jennifer Eileen RESIGNED	Director	20 Aug 1997	01 Jun 1998		August 1950	9 Waldeck Road, Strand On The Green, London, W4 3NL
CHRISTIAN, Nelly Annick RESIGNED	Director	17 Dec 2012	01 Feb 2016	Isle Of Man	April 1979	5 Bourlet Close, London, W1W 7BL
DENTON, Mark William RESIGNED	Director	15 Aug 1994	20 Aug 1997		March 1961	1 Sussex Court, 50 Roan Street Greenwich, London, SE10 9JT
FORRAI, Forbes Malcolm RESIGNED	Director	20 Aug 1997	01 Jun 1998	United Kingdom	November 1963	125 Elmsleigh Drive, Leigh On Sea, Essex, SS9 3DS
HESTER, Jesse Grant RESIGNED	Director	01 Feb 2005	02 Mar 2006	United Arab Emirates	August 1976	Flat 5111, Golden Sands 5, P O Box 500462, Dubai
INGRAM, James Herbert Charles RESIGNED	Director	15 Aug 1994	17 Oct 1994		May 1966	8 Lochaline Street, London, W6 9SH
PARKER, Jonathan David RESIGNED	Director	20 Aug 1997	29 Jan 1999		April 1967	Flat 3, 18 Derby Square, Douglas, Isle Of Man, IM1 3LS
STEWART, Christopher Paul RESIGNED	Director	29 Jan 1999	02 Jul 2002		September 1971	3 Orchid Close, Abbeyfields, Douglas, Isle Of Man, IM2 7EN
TAYLOR, Anthony Michael RESIGNED	Director	01 Jun 1998	02 Jul 2002	United Kingdom	July 1948	23 Bullescroft Road, Edgware, Middlesex, HA8 8RN
TAYLOR, Linda Ruth RESIGNED	Director	01 Jun 1998	01 Feb 2005	United Kingdom	September 1952	23 Bullescroft Road, Edgware, Middlesex, HA8 8RN
VAN DEN BERG, Christina Cornelia RESIGNED	Director	16 Sep 2010	17 Dec 2012	Mauritius	May 1964	5 Bourlet Close, London, W1W 7BL
COMPANY DIRECTORS LIMITED RESIGNED	Nominee Director	15 Aug 1994	15 Aug 1994			788-790 Finchley Road, London, NW11 7TJ
MOLLYLAND INC RESIGNED	Director	02 Mar 2006	17 Dec 2012			Trident Chambers, PO BOX 146, Road Town, Tortola, FOREIGN, Bvi

DALAMEL DE BOURNET, Cyrille Claude Marie Pierre ACTIVE
Role: Director
Appointed on: 25 Apr 2018
Country of Residence: Switzerland
Date of birth: December 1950
Address: Dunsfold Ryse Stables, High Street Green, Chiddingfold, Godalming, GU8 4YA, United Kingdom

TAYLOR, Lydia Charlotte ACTIVE
Role: Director
Appointed on: 17 Jun 2024
Country of Residence: United Kingdom
Date of birth: March 1996
Address: Dunsfold Ryse, High Street Green, Chiddingfold, Godalming, GU8 4YA, England

BENTINCK SECRETARIES LIMITED RESIGNED
Role: Secretary
Appointed on: 21 Nov 2011
Resigned on: 20 May 2024
Address: 5th Floor, 86 Jermyn Street, London, SW1Y 6AW, United Kingdom

SCEPTRE CONSULTANTS LIMITED RESIGNED
Role: Secretary
Appointed on: 15 Aug 1994
Resigned on: 21 Nov 2011
Address: 5th Floor, 86 Jermyn Street, London, SW1Y 6AW

TEMPLE SECRETARIES LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 15 Aug 1994
Resigned on: 15 Aug 1994
Address: 788-790 Finchley Road, London, NW11 7TJ

BEARDSLEY, Julian Richard RESIGNED
Role: Director
Appointed on: 17 Oct 1994
Resigned on: 13 Dec 1996
Date of birth: July 1967
Address: Flat 2, 27 Moring Road, London, SW17 8DN

BUTLER, Amanda Jane RESIGNED
Role: Director
Appointed on: 01 Feb 2016
Resigned on: 25 Apr 2018
Country of Residence: Isle Of Man
Date of birth: July 1970
Address: Suite 105, Viglen House, Alperton Lane, Wembley, London, HA0 1HD, United Kingdom

BUTTERFIELD, Jennifer Eileen RESIGNED
Role: Director
Appointed on: 20 Aug 1997
Resigned on: 01 Jun 1998
Date of birth: August 1950
Address: 9 Waldeck Road, Strand On The Green, London, W4 3NL