KINGSTON FIRST LTD

Company summary

Company number: 03838618
Status: ACTIVE
Incorporated / age: 9 September 199927 years
Registered office: 3rd Floor Neville House, 55 Eden Street, Kingston Upon Thames, Surrey, KT1 1BW
Accounts due: 31 December 2026
Confirmation statement due: 18 October 2026
Active officers: 9
Outstanding charges: 0

Sourced from Companies House, retrieved 11 October 2026 at 21:15 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited by guarantee without share capital
Address
3rd Floor Neville House, 55 Eden Street, Kingston Upon Thames, Surrey, KT1 1BW
Nature of business
Other business support service activities n.e.c.
Previous company names
KINGSTON UPON THAMES TOWN CENTRE MANAGEMENT LIMITED

Officer details

Showing 100 of 108 officers. View the complete official record (opens in a new tab)

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
BAILE, Simon Edward ACTIVE	Director	16 Sep 2026		England	August 1967	3rd Floor Neville House, 55 Eden Street, Kingston Upon Thames, Surrey, KT1 1BW
BHALLA, Paul Ashit ACTIVE	Director	01 Dec 2021		England	June 1968	3rd Floor Neville House, 55 Eden Street, Kingston Upon Thames, Surrey, KT1 1BW
BORKIN, Francis Michael ACTIVE	Director	01 Dec 2021		England	February 1980	3rd Floor Neville House, 55 Eden Street, Kingston Upon Thames, Surrey, KT1 1BW
COX-MUNN, Georgina ACTIVE	Director	16 Sep 2026		England	March 1994	3rd Floor Neville House, 55 Eden Street, Kingston Upon Thames, Surrey, KT1 1BW
CUCKOW, Simon Elliot ACTIVE	Director	16 Sep 2026		England	October 1976	3rd Floor Neville House, 55 Eden Street, Kingston Upon Thames, Surrey, KT1 1BW
HAYLOR, Claire Louise ACTIVE	Director	24 Sep 2026		England	November 1982	3rd Floor Neville House, 55 Eden Street, Kingston Upon Thames, Surrey, KT1 1BW
KIRSCH, Andreas, Councillor ACTIVE	Director	01 Mar 2023		England	September 1975	3rd Floor Neville House, 55 Eden Street, Kingston Upon Thames, Surrey, KT1 1BW
ROSS, Vanessa Frances ACTIVE	Director	01 Dec 2021		United Kingdom	October 1971	3rd Floor Neville House, 55 Eden Street, Kingston Upon Thames, Surrey, KT1 1BW
SIVARAJAH, Uthayasankar ACTIVE	Director	16 Jul 2026		England	May 1986	3rd Floor Neville House, 55 Eden Street, Kingston Upon Thames, Surrey, KT1 1BW
GRAIL, Julie Anne-Marie RESIGNED	Secretary	09 Sep 1999	06 Apr 2001			1 Torrens Close, Guildford, Surrey, GU2 6GW
HARRISON, Irene Lesley RESIGNED	Nominee Secretary	09 Sep 1999	09 Sep 1999			Fy Mwthin, 22 Merthyr Road Tongwynlais, Cardiff, South Glamorgan, CF15 7LH
JUTTLA, Tav RESIGNED	Secretary	04 May 2011	31 Jul 2012			3rd Floor Neville House, 55 Eden Street, Kingston Upon Thames, Surrey, KT1 1BW
JUTTLA, Tavinder RESIGNED	Secretary	17 Aug 2016	22 Mar 2020			55, Eden Street, Neville House, Kingston Upon Thames, KT1 1BW, England
MCNALLY, Graham Peter RESIGNED	Secretary	22 Jun 2001	29 Apr 2011			48 Roundwood Way, Banstead, Surrey, SM7 1EF
MORGAN, Rosaleen RESIGNED	Secretary	01 Aug 2012	17 Aug 2016			3rd Floor Neville House, 55 Eden Street, Kingston Upon Thames, Surrey, KT1 1BW
SMITH, Peter Edward RESIGNED	Secretary	06 Apr 2001	22 Jun 2001			5 Beacon Close, Chalfont St Peter, Gerrards Cross, Buckinghamshire, SL9 0AW
ADAMS, Gary Norman RESIGNED	Director	23 Feb 2006	01 Apr 2009		August 1962	14 The Gateway, Woodham, Woking, Surrey, GU21 5SL
ATKINS, David John RESIGNED	Director	14 Apr 2006	23 Mar 2011	United Kingdom	April 1966	The Barn, 60 Dukes Wood Drive, Gerrards Cross, Buckinghamshire, SL9 7LF
BARFORD, Paul David RESIGNED	Director	01 May 2006	31 May 2009		March 1962	31 Garricks House, Wadbrook Street, Kingston Upon Thames, Surrey, KT1 1HS
BEER, Luis Edson RESIGNED	Director	26 Apr 2017	09 Feb 2018	England	April 1989	The Viper Rooms, Riverside Walk, Thames Street, Kingston Upon Thames, Surrey, KT1 1QN, United Kingdom
BERAREY, Andrew David RESIGNED	Director	24 Sep 2015	01 Jul 2019	England	January 1964	Ncp Fairfield Halls Mscp, Barclay Road, Croydon, CR0 1JN, England
BLURTON, Anthony Bernard RESIGNED	Director	02 Jul 2002	01 Mar 2005		May 1940	56 Beresford Road, Kingston Upon Thames, Surrey, KT2 6LR
BLURTON, Anthony Bernard RESIGNED	Director	09 Sep 1999	12 Sep 2000		May 1940	56 Beresford Road, Kingston Upon Thames, Surrey, KT2 6LR
BOULT, Fiona Russell RESIGNED	Director	26 Jul 2018	17 Jun 2019	England	September 1963	Royal Borough Of Kingston Upon Thames, High Street, Guildhall, Kingston Upon Thames, Surrey, KT1 1EU, England
BOYD, Dave RESIGNED	Director	06 Jun 2002	30 Jun 2004		October 1969	36 Finnart Close, Weybridge, Surrey, KT13 8QE
BRIEN, Stuart Francis RESIGNED	Director	01 Jun 2006	31 Dec 2006		May 1959	1a Tiverton Road, Basingstoke, Hampshire, RG23 8ET
BURTON, Mark RESIGNED	Director	30 Mar 2005	21 May 2006		December 1967	18 Upper Village Road, Sunninghill, Ascot, Berkshire, SL5 7AG
CATTANEO, Robert Victor RESIGNED	Director	11 Jun 2014	06 Sep 2023	England	July 1946	19-23, High Street, Kingston Upon Thames, Surrey, KT1 1LL, England
COLLINS, Andrew Mark RESIGNED	Director	01 Oct 2009	09 Feb 2018	England	November 1960	3rd Floor Neville House, 55 Eden Street, Kingston Upon Thames, Surrey, KT1 1BW
COOK, Andrew James RESIGNED	Director	23 Feb 2006	18 Aug 2011	United Kingdom	March 1966	5 Circle Gardens, Byfleet, Surrey, KT14 7RH
COX, James RESIGNED	Director	19 Jul 2013	12 May 2014	England	December 1984	Kingston Railway Station, Wood Street, Kingston Upon Thames, Surrey, KT1 1UJ, England
CROFT-BAKER, Chloe Juliet RESIGNED	Director	22 Feb 2018	29 Aug 2018	England	July 1981	John Lewis, Wood Street, Kingston Upon Thames, KT1 1TE, England
DEWAR, Jill Alexandra RESIGNED	Director	09 Jul 2020	01 Dec 2021	England	October 1967	John Lewis And Partners, Wood Street, Kingston Upon Thames, KT1 1TE, England
DEWAR, Jill Alexandra RESIGNED	Director	25 Sep 2018	19 Mar 2019	England	October 1967	John Lewis, Wood Street, Kingston Upon Thames, Surrey, KT1 1TE, England
DOE, Dennis Frederick RESIGNED	Director	23 May 2006	11 Jun 2014	England	January 1938	59 Kings Drive, Surbiton, Surrey, KT5 8NQ
EASTWOOD, Sam RESIGNED	Director	06 Feb 2017	11 Aug 2022	England	March 1974	Bentall Centre Management Suite, Bentalls Shopping Centre, Wood Street, Kingston Upon Thames, KT1 1TP, England
EDMONDS, Christine Ann RESIGNED	Director	06 Feb 2002	25 Jul 2003		February 1960	115 Grosvenor Road, Langley Vale, Epsom, Surrey, KT18 6JF
EDWARDS, Jennifer RESIGNED	Director	04 Jan 2018	13 Jan 2026	England	February 1982	Cooper House, 40 - 46 Surbiton Road, Kingston Upon Thames, KT1 2HX, England
ELMS, Ann RESIGNED	Director	09 Sep 1999	31 Oct 2003		February 1944	High Hedges, Send Barns Lane, Send, Woking, Surrey, GU23 7BT
FENWICK, Nicholas Adam Hodnett RESIGNED	Director	24 Jul 2003	08 Sep 2006	United Kingdom	October 1960	37 Redburn Street, London, SW3 4DA
FIELD, Mark RESIGNED	Director	23 Feb 2006	10 Apr 2014	England	January 1943	48, Portsmouth Road, 1 Thames Haven, Surbiton, Surrey, KT6 4JA, United Kingdom
FISHER, Richard Darren RESIGNED	Director	09 Sep 1999	31 Mar 2004		February 1965	35 Laburnum Road, Coopersale, Epping, Essex, CM16 7RA
FLEURY, Stephen Harold RESIGNED	Director	23 Feb 2006	19 Mar 2012	England	March 1963	41 Cardinal Avenue, Kingston Upon Thames, Surrey, KT2 5RY
FORMICA, Paolo RESIGNED	Director	12 Oct 2017	27 Mar 2019	England	May 1967	Saipem House, Wood Street, Kingston Upon Thames, KT1 1TG, England
FRASER EIGHTEEN, Ailsa Patricia RESIGNED	Director	12 Sep 2001	30 Jul 2019	United Kingdom	November 1954	29, Tweed Lane, Strood Green, Brockham, Surrey, RH3 7JA, United Kingdom
FROST, Emma Michelle RESIGNED	Director	11 Aug 2022	04 Aug 2026	England	June 1982	3rd Floor Neville House, 55 Eden Street, Kingston Upon Thames, Surrey, KT1 1BW
GAGLIANI, Lisa RESIGNED	Director	08 Feb 2002	01 Jun 2011	United Kingdom	June 1963	9 Grove Terrace, Teddington, Middlesex, TW11 8AU
GEAL, Matthew Brian RESIGNED	Director	08 Mar 2017	31 May 2018	England	February 1973	Bentalls Department Store, Wood Street, Kingston Upon Thames, KT1 1TX, England
GRAIL, Julie Anne-Marie RESIGNED	Director	09 Sep 1999	06 Apr 2001		May 1970	1 Torrens Close, Guildford, Surrey, GU2 6GW
GREEN, Simon James RESIGNED	Director	05 Jun 2018	11 Dec 2019	United Kingdom	July 1982	1, Undershaft, St Helens, London, EC3P 3DQ, England
GREENSLADE, Martin Wade RESIGNED	Director	08 Dec 2011	25 Jan 2013	England	September 1956	5-7, High Street, Kingston Upon Thames, Surrey, KT1 1LB, United Kingdom
HAMILTON, Ian George RESIGNED	Director	03 May 2012	27 Jul 2016	United Kingdom	September 1984	Hippodrome, St. James Road, Kingston Upon Thames, Surrey, KT1 2AH, United Kingdom
HARTLEY, David RESIGNED	Director	01 Jun 2004	31 Mar 2005		September 1956	6 Holmes Road, Twickenham, TW1 4RE
HAYES, Roger Mark RESIGNED	Director	09 Sep 1999	14 May 2002	England	June 1953	9 Beaufort Road, Kingston Upon Thames, Surrey, KT1 2TH
HITCHCOCK, Chrissie, Councillor RESIGNED	Director	24 Sep 2014	26 May 2015	England	August 1949	Guildhall, High Street, Kingston Upon Thames, Surrey, KT1 1EU, England
HITCHCOCK, Chrissie, Councillor RESIGNED	Director	28 Oct 2013	11 Jun 2014	England	August 1949	16, Fairfield East, Kingston Upon Thames, Surrey, KT1 2PT, England
HOPKINS, Kenneth Victor John, Dr RESIGNED	Director	09 Sep 1999	01 Mar 2005		December 1945	1 Springfield Road, Kingston Upon Thames, KT1 2SA
HOWELL, Douglas Andrew RESIGNED	Director	01 Jul 2015	11 Jun 2018	England	July 1968	Connaught House, Alexandra Terrace, Guildford, Surrey, GU1 3DA, England
HUGHES, Gregory Peter RESIGNED	Director	09 Sep 2006	14 Jul 2016	England	August 1964	Hollanders The Old Paper Mill, North Mill Road, Bledlow, Princes Risborough, Buckinghamshire, HP27 9QP, United Kingdom
IRVING, Jeremy Phillip RESIGNED	Director	03 Sep 2012	04 May 2017	England	January 1956	Suite 8, Kingstons House, 15 Coombe Road, Kingston Upon Thames, Surrey, KT2 7AB, United Kingdom
KERR, Caroline RESIGNED	Director	28 Aug 2019	16 Jun 2022	England	May 1962	Guildhall, High Street, Kingston Upon Thames, KT1 1EU, England
KEW, Simon Anthony RESIGNED	Director	23 Feb 2006	29 Jun 2007		July 1973	59 Denham Crescent, Mitcham, Surrey, CR4 4LZ
LAW, Angela Clementine RESIGNED	Director	01 Dec 2024	10 Sep 2025	England	February 1965	3rd Floor Neville House, 55 Eden Street, Kingston Upon Thames, Surrey, KT1 1BW
LUFF, Christopher John RESIGNED	Director	10 Aug 2018	03 Mar 2020	England	August 1983	26, Clarence Street, Kingston Upon Thames, KT1 1NU, England
LYNN, Christopher John RESIGNED	Director	23 Nov 2016	01 Dec 2021	England	December 1962	The Rotunda, Clarence Street, Kingston Upon Thames, KT1 1QJ, England
MACKIE, Philippa Lesley RESIGNED	Director	01 Jul 2015	21 Feb 2024	England	July 1957	55, Eden Street, Neville House, Kingston Upon Thames, Surrey, KT1 1BW, England
MANSFIELD, Peter John RESIGNED	Director	09 Sep 1999	25 Jan 2005		August 1951	18 Lavender Road, Woking, Surrey, GU22 8AY
MARKS, Sally Ann Barbara RESIGNED	Director	01 Jul 2015	04 May 2017	England	June 1954	County Hall, Penrhyn Road, Kingston Upon Thames, Surrey, KT1 2DN, England
MARTIN, Peter James, Councillor RESIGNED	Director	06 Oct 2017	01 Oct 2018	United Kingdom	May 1947	County Hall, Penrhyn Road, Kingston Upon Thames, KT1 2DN, United Kingdom
MAYHEW-SMITH, Peter Mark Charles RESIGNED	Director	01 Sep 2013	16 Sep 2026	England	January 1966	Kingston College, Kingston Hall Road, Kingston Upon Thames, Surrey, KT1 2AQ, England
MCNALLY, Graham Peter RESIGNED	Director	22 Jun 2001	29 Apr 2011	England	August 1947	48 Roundwood Way, Banstead, Surrey, SM7 1EF
MILES, David, Professor RESIGNED	Director	14 Mar 2005	01 May 2008	United Kingdom	October 1945	174 Sheen Lane, London, SW14 8LZ
MILES, Gregory John Elvin RESIGNED	Director	04 May 2017	18 Mar 2026	England	June 1979	76, New Bond Street, London, W1S 1RX, England
MILES, John Paul RESIGNED	Director	01 Jun 2006	04 May 2017	England	May 1953	65 Kings Road, Richmond, Surrey, TW10 6EG
MOHAMMED, Bashir RESIGNED	Director	23 Feb 2006	19 Mar 2012	England	March 1950	The Gate House, 50 Ham Common, Richmond, Surrey, TW10 7JG
MOLL, Rebekah Jane RESIGNED	Director	23 Mar 2017	26 Jul 2018	United Kingdom	August 1984	Guildhall, Royal Borough Of Kingston, High Street, Kingston Upon Thames, KT1 1EU, England
MUNSON, James RESIGNED	Director	28 Jan 2008	01 Nov 2009		November 1978	17 Rodmel Court, Farnborough, Hampshire, GU14 6TY
NETLEY, Maria Jane RESIGNED	Director	01 Aug 2018	16 Jun 2022	United Kingdom	August 1962	Royal Borough Of Kingston, High Street, Kingston Upon Thames, Surrey, KT1 1EU, United Kingdom
NOBLE, Ian Charles RESIGNED	Director	01 Jan 2010	31 Dec 2012	United Kingdom	November 1960	83, Clarence Street, Kingston Upon Thames, Surrey, KT1 1RE, United Kingdom
O'DOWD, Robert George RESIGNED	Director	29 Jun 2012	16 Sep 2026	England	February 1961	Rose Theatre, 24-26 High Street, Kingston Upon Thames, Surrey, KT1 1HL, United Kingdom
OSBOURNE, Derek Richard, Councillor RESIGNED	Director	06 Jun 2005	14 Jun 2013	England	March 1954	38 Burlington Road, New Malden, Surrey, KT3 4NU
PATERSON, Christopher Lindsay RESIGNED	Director	25 Apr 2013	17 Apr 2015	England	April 1957	1, Poultry, London, EC2R 8EJ, England
PERRY, John Sinclair RESIGNED	Director	23 Feb 2006	24 Nov 2020	United Kingdom	May 1953	30 Bridgeman Road, Teddington, Middlesex, TW11 9AH
POLLARD, Andrew Philip Robert RESIGNED	Director	21 Feb 2022	13 Nov 2024	United Kingdom	May 1968	3rd Floor Neville House, 55 Eden Street, Kingston Upon Thames, Surrey, KT1 1BW
POLLARD, Andrew Timothy James RESIGNED	Director	01 Oct 2009	01 Dec 2021	England	March 1957	Warwick Lodge 75/77, Old London Road, Kingston Upon Thames, Surrey, KT2 6ND, United Kingdom
PREST, David John RESIGNED	Director	22 Feb 2007	29 Nov 2013	United Kingdom	November 1948	8 Lyndhurst Way, Hutton, Brentwood, Essex, CM13 2QZ
PRIEST, Christopher Robert RESIGNED	Director	09 Sep 2000	14 May 2002	United Kingdom	July 1949	134 Elm Road, New Malden, Surrey, KT3 3HS
PROCTOR, Robert Douglas RESIGNED	Director	01 Mar 2006	10 May 2010	England	May 1962	4 Childerstone Close, Liphook, Hampshire, GU30 7XE
PUCCI, Nicholas John RESIGNED	Director	29 Sep 2016	27 Apr 2018	England	December 1970	26, Clarence Street, Kingston Upon Thames, KT1 1NU, England
RITCHIE, Robert RESIGNED	Director	09 Sep 1999	29 May 2015	England	October 1950	94 Church Street, Leatherhead, Surrey, KT22 8ER
RUA, Alessandra RESIGNED	Director	08 Jun 2005	28 Feb 2006		August 1971	Flat 1, 89 Harcourt Terrace, London, SW10 9YP
SCANTLEBURY, Hugh Damien Melmore RESIGNED	Director	11 Sep 2014	04 May 2018	England	May 1966	55, Eden Street, Neville House, Kingston Upon Thames, Surrey, KT1 1BW, England
SHARMA-DRAKE, Rajiv Naina RESIGNED	Director	23 Jan 2012	27 Jul 2016	England	July 1961	River House, 53-57, High Street, Kingston Upon Thames, Surrey, KT1 1LQ, United Kingdom
SIMPSON, Rosemary Ann RESIGNED	Director	16 Apr 2012	10 Apr 2014	United Kingdom	May 1962	Snappy Snaps, 5 Union Street, Kingston Upon Thames, Surrey, KT1 1RP, United Kingdom
SMITH, Michael John Alastair RESIGNED	Director	24 Sep 2015	11 Aug 2022	England	November 1979	Banquet Records, 52 Eden Street, Kingston Upon Thames, Surrey, KT1 1EE, England
SMITH, Peter Edward RESIGNED	Director	09 Sep 1999	14 May 2002		November 1951	5 Beacon Close, Chalfont St Peter, Gerrards Cross, Buckinghamshire, SL9 0AW
STANAWAY, Carl Jeremy RESIGNED	Director	02 Jul 2002	01 Apr 2003		June 1966	66 Garricks House, Wadbrooks Street, Kingston Upon Thames, Surrey, KT1 1HS
SWEENEY, John Nicholas RESIGNED	Director	11 Aug 2022	14 Apr 2026	England	December 1967	3rd Floor Neville House, 55 Eden Street, Kingston Upon Thames, Surrey, KT1 1BW
SWINNERTON, Nigel John RESIGNED	Director	01 Jul 2015	04 May 2017	England	November 1960	Saipem House, 12-42 Wood Street, Kingston Upon Thames, Surrey, KT1 1TG, England
TAYLOR, Gary RESIGNED	Director	25 Apr 2013	07 Nov 2016	England	August 1972	5-7, High Street, Kingston Police Station, Kingston Upon Thames, Surrey, KT1 1LB, England

BAILE, Simon Edward ACTIVE
Role: Director
Appointed on: 16 Sep 2026
Country of Residence: England
Date of birth: August 1967
Address: 3rd Floor Neville House, 55 Eden Street, Kingston Upon Thames, Surrey, KT1 1BW

BHALLA, Paul Ashit ACTIVE
Role: Director
Appointed on: 01 Dec 2021
Country of Residence: England
Date of birth: June 1968
Address: 3rd Floor Neville House, 55 Eden Street, Kingston Upon Thames, Surrey, KT1 1BW

BORKIN, Francis Michael ACTIVE
Role: Director
Appointed on: 01 Dec 2021
Country of Residence: England
Date of birth: February 1980
Address: 3rd Floor Neville House, 55 Eden Street, Kingston Upon Thames, Surrey, KT1 1BW

COX-MUNN, Georgina ACTIVE
Role: Director
Appointed on: 16 Sep 2026
Country of Residence: England
Date of birth: March 1994
Address: 3rd Floor Neville House, 55 Eden Street, Kingston Upon Thames, Surrey, KT1 1BW

CUCKOW, Simon Elliot ACTIVE
Role: Director
Appointed on: 16 Sep 2026
Country of Residence: England
Date of birth: October 1976
Address: 3rd Floor Neville House, 55 Eden Street, Kingston Upon Thames, Surrey, KT1 1BW

HAYLOR, Claire Louise ACTIVE
Role: Director
Appointed on: 24 Sep 2026
Country of Residence: England
Date of birth: November 1982
Address: 3rd Floor Neville House, 55 Eden Street, Kingston Upon Thames, Surrey, KT1 1BW

KIRSCH, Andreas, Councillor ACTIVE
Role: Director
Appointed on: 01 Mar 2023
Country of Residence: England
Date of birth: September 1975
Address: 3rd Floor Neville House, 55 Eden Street, Kingston Upon Thames, Surrey, KT1 1BW

ROSS, Vanessa Frances ACTIVE
Role: Director
Appointed on: 01 Dec 2021
Country of Residence: United Kingdom
Date of birth: October 1971
Address: 3rd Floor Neville House, 55 Eden Street, Kingston Upon Thames, Surrey, KT1 1BW

SIVARAJAH, Uthayasankar ACTIVE
Role: Director
Appointed on: 16 Jul 2026
Country of Residence: England
Date of birth: May 1986
Address: 3rd Floor Neville House, 55 Eden Street, Kingston Upon Thames, Surrey, KT1 1BW

GRAIL, Julie Anne-Marie RESIGNED
Role: Secretary
Appointed on: 09 Sep 1999
Resigned on: 06 Apr 2001
Address: 1 Torrens Close, Guildford, Surrey, GU2 6GW

HARRISON, Irene Lesley RESIGNED
Role: Nominee Secretary
Appointed on: 09 Sep 1999
Resigned on: 09 Sep 1999
Address: Fy Mwthin, 22 Merthyr Road Tongwynlais, Cardiff, South Glamorgan, CF15 7LH

JUTTLA, Tav RESIGNED
Role: Secretary
Appointed on: 04 May 2011
Resigned on: 31 Jul 2012
Address: 3rd Floor Neville House, 55 Eden Street, Kingston Upon Thames, Surrey, KT1 1BW

JUTTLA, Tavinder RESIGNED
Role: Secretary
Appointed on: 17 Aug 2016
Resigned on: 22 Mar 2020
Address: 55, Eden Street, Neville House, Kingston Upon Thames, KT1 1BW, England

MCNALLY, Graham Peter RESIGNED
Role: Secretary
Appointed on: 22 Jun 2001
Resigned on: 29 Apr 2011
Address: 48 Roundwood Way, Banstead, Surrey, SM7 1EF

MORGAN, Rosaleen RESIGNED
Role: Secretary
Appointed on: 01 Aug 2012
Resigned on: 17 Aug 2016
Address: 3rd Floor Neville House, 55 Eden Street, Kingston Upon Thames, Surrey, KT1 1BW

SMITH, Peter Edward RESIGNED
Role: Secretary
Appointed on: 06 Apr 2001
Resigned on: 22 Jun 2001
Address: 5 Beacon Close, Chalfont St Peter, Gerrards Cross, Buckinghamshire, SL9 0AW

ADAMS, Gary Norman RESIGNED
Role: Director
Appointed on: 23 Feb 2006
Resigned on: 01 Apr 2009
Date of birth: August 1962
Address: 14 The Gateway, Woodham, Woking, Surrey, GU21 5SL

ATKINS, David John RESIGNED
Role: Director
Appointed on: 14 Apr 2006
Resigned on: 23 Mar 2011
Country of Residence: United Kingdom
Date of birth: April 1966
Address: The Barn, 60 Dukes Wood Drive, Gerrards Cross, Buckinghamshire, SL9 7LF

BARFORD, Paul David RESIGNED
Role: Director
Appointed on: 01 May 2006
Resigned on: 31 May 2009
Date of birth: March 1962
Address: 31 Garricks House, Wadbrook Street, Kingston Upon Thames, Surrey, KT1 1HS

BEER, Luis Edson RESIGNED
Role: Director
Appointed on: 26 Apr 2017
Resigned on: 09 Feb 2018
Country of Residence: England
Date of birth: April 1989
Address: The Viper Rooms, Riverside Walk, Thames Street, Kingston Upon Thames, Surrey, KT1 1QN, United Kingdom

BERAREY, Andrew David RESIGNED
Role: Director
Appointed on: 24 Sep 2015
Resigned on: 01 Jul 2019
Country of Residence: England
Date of birth: January 1964
Address: Ncp Fairfield Halls Mscp, Barclay Road, Croydon, CR0 1JN, England

BLURTON, Anthony Bernard RESIGNED
Role: Director
Appointed on: 02 Jul 2002
Resigned on: 01 Mar 2005
Date of birth: May 1940
Address: 56 Beresford Road, Kingston Upon Thames, Surrey, KT2 6LR

BLURTON, Anthony Bernard RESIGNED
Role: Director
Appointed on: 09 Sep 1999
Resigned on: 12 Sep 2000
Date of birth: May 1940
Address: 56 Beresford Road, Kingston Upon Thames, Surrey, KT2 6LR

BOULT, Fiona Russell RESIGNED
Role: Director
Appointed on: 26 Jul 2018
Resigned on: 17 Jun 2019
Country of Residence: England
Date of birth: September 1963
Address: Royal Borough Of Kingston Upon Thames, High Street, Guildhall, Kingston Upon Thames, Surrey, KT1 1EU, England

BOYD, Dave RESIGNED
Role: Director
Appointed on: 06 Jun 2002
Resigned on: 30 Jun 2004
Date of birth: October 1969
Address: 36 Finnart Close, Weybridge, Surrey, KT13 8QE

BRIEN, Stuart Francis RESIGNED
Role: Director
Appointed on: 01 Jun 2006
Resigned on: 31 Dec 2006
Date of birth: May 1959
Address: 1a Tiverton Road, Basingstoke, Hampshire, RG23 8ET

BURTON, Mark RESIGNED
Role: Director
Appointed on: 30 Mar 2005
Resigned on: 21 May 2006
Date of birth: December 1967
Address: 18 Upper Village Road, Sunninghill, Ascot, Berkshire, SL5 7AG

CATTANEO, Robert Victor RESIGNED
Role: Director
Appointed on: 11 Jun 2014
Resigned on: 06 Sep 2023
Country of Residence: England
Date of birth: July 1946
Address: 19-23, High Street, Kingston Upon Thames, Surrey, KT1 1LL, England

COLLINS, Andrew Mark RESIGNED
Role: Director
Appointed on: 01 Oct 2009
Resigned on: 09 Feb 2018
Country of Residence: England
Date of birth: November 1960
Address: 3rd Floor Neville House, 55 Eden Street, Kingston Upon Thames, Surrey, KT1 1BW

COOK, Andrew James RESIGNED
Role: Director
Appointed on: 23 Feb 2006
Resigned on: 18 Aug 2011
Country of Residence: United Kingdom
Date of birth: March 1966
Address: 5 Circle Gardens, Byfleet, Surrey, KT14 7RH

COX, James RESIGNED
Role: Director
Appointed on: 19 Jul 2013
Resigned on: 12 May 2014
Country of Residence: England
Date of birth: December 1984
Address: Kingston Railway Station, Wood Street, Kingston Upon Thames, Surrey, KT1 1UJ, England

CROFT-BAKER, Chloe Juliet RESIGNED
Role: Director
Appointed on: 22 Feb 2018
Resigned on: 29 Aug 2018
Country of Residence: England
Date of birth: July 1981
Address: John Lewis, Wood Street, Kingston Upon Thames, KT1 1TE, England

DEWAR, Jill Alexandra RESIGNED
Role: Director
Appointed on: 09 Jul 2020
Resigned on: 01 Dec 2021
Country of Residence: England
Date of birth: October 1967
Address: John Lewis And Partners, Wood Street, Kingston Upon Thames, KT1 1TE, England

DEWAR, Jill Alexandra RESIGNED
Role: Director
Appointed on: 25 Sep 2018
Resigned on: 19 Mar 2019
Country of Residence: England
Date of birth: October 1967
Address: John Lewis, Wood Street, Kingston Upon Thames, Surrey, KT1 1TE, England

DOE, Dennis Frederick RESIGNED
Role: Director
Appointed on: 23 May 2006
Resigned on: 11 Jun 2014
Country of Residence: England
Date of birth: January 1938
Address: 59 Kings Drive, Surbiton, Surrey, KT5 8NQ

EASTWOOD, Sam RESIGNED
Role: Director
Appointed on: 06 Feb 2017
Resigned on: 11 Aug 2022
Country of Residence: England
Date of birth: March 1974
Address: Bentall Centre Management Suite, Bentalls Shopping Centre, Wood Street, Kingston Upon Thames, KT1 1TP, England

EDMONDS, Christine Ann RESIGNED
Role: Director
Appointed on: 06 Feb 2002
Resigned on: 25 Jul 2003
Date of birth: February 1960
Address: 115 Grosvenor Road, Langley Vale, Epsom, Surrey, KT18 6JF

EDWARDS, Jennifer RESIGNED
Role: Director
Appointed on: 04 Jan 2018
Resigned on: 13 Jan 2026
Country of Residence: England
Date of birth: February 1982
Address: Cooper House, 40 - 46 Surbiton Road, Kingston Upon Thames, KT1 2HX, England

ELMS, Ann RESIGNED
Role: Director
Appointed on: 09 Sep 1999
Resigned on: 31 Oct 2003
Date of birth: February 1944
Address: High Hedges, Send Barns Lane, Send, Woking, Surrey, GU23 7BT

FENWICK, Nicholas Adam Hodnett RESIGNED
Role: Director
Appointed on: 24 Jul 2003
Resigned on: 08 Sep 2006
Country of Residence: United Kingdom
Date of birth: October 1960
Address: 37 Redburn Street, London, SW3 4DA

FIELD, Mark RESIGNED
Role: Director
Appointed on: 23 Feb 2006
Resigned on: 10 Apr 2014
Country of Residence: England
Date of birth: January 1943
Address: 48, Portsmouth Road, 1 Thames Haven, Surbiton, Surrey, KT6 4JA, United Kingdom

FISHER, Richard Darren RESIGNED
Role: Director
Appointed on: 09 Sep 1999
Resigned on: 31 Mar 2004
Date of birth: February 1965
Address: 35 Laburnum Road, Coopersale, Epping, Essex, CM16 7RA

FLEURY, Stephen Harold RESIGNED
Role: Director
Appointed on: 23 Feb 2006
Resigned on: 19 Mar 2012
Country of Residence: England
Date of birth: March 1963
Address: 41 Cardinal Avenue, Kingston Upon Thames, Surrey, KT2 5RY

FORMICA, Paolo RESIGNED
Role: Director
Appointed on: 12 Oct 2017
Resigned on: 27 Mar 2019
Country of Residence: England
Date of birth: May 1967
Address: Saipem House, Wood Street, Kingston Upon Thames, KT1 1TG, England

FRASER EIGHTEEN, Ailsa Patricia RESIGNED
Role: Director
Appointed on: 12 Sep 2001
Resigned on: 30 Jul 2019
Country of Residence: United Kingdom
Date of birth: November 1954
Address: 29, Tweed Lane, Strood Green, Brockham, Surrey, RH3 7JA, United Kingdom

FROST, Emma Michelle RESIGNED
Role: Director
Appointed on: 11 Aug 2022
Resigned on: 04 Aug 2026
Country of Residence: England
Date of birth: June 1982
Address: 3rd Floor Neville House, 55 Eden Street, Kingston Upon Thames, Surrey, KT1 1BW

GAGLIANI, Lisa RESIGNED
Role: Director
Appointed on: 08 Feb 2002
Resigned on: 01 Jun 2011
Country of Residence: United Kingdom
Date of birth: June 1963
Address: 9 Grove Terrace, Teddington, Middlesex, TW11 8AU

GEAL, Matthew Brian RESIGNED
Role: Director
Appointed on: 08 Mar 2017
Resigned on: 31 May 2018
Country of Residence: England
Date of birth: February 1973
Address: Bentalls Department Store, Wood Street, Kingston Upon Thames, KT1 1TX, England

GRAIL, Julie Anne-Marie RESIGNED
Role: Director
Appointed on: 09 Sep 1999
Resigned on: 06 Apr 2001
Date of birth: May 1970
Address: 1 Torrens Close, Guildford, Surrey, GU2 6GW

GREEN, Simon James RESIGNED
Role: Director
Appointed on: 05 Jun 2018
Resigned on: 11 Dec 2019
Country of Residence: United Kingdom
Date of birth: July 1982
Address: 1, Undershaft, St Helens, London, EC3P 3DQ, England

GREENSLADE, Martin Wade RESIGNED
Role: Director
Appointed on: 08 Dec 2011
Resigned on: 25 Jan 2013
Country of Residence: England
Date of birth: September 1956
Address: 5-7, High Street, Kingston Upon Thames, Surrey, KT1 1LB, United Kingdom

HAMILTON, Ian George RESIGNED
Role: Director
Appointed on: 03 May 2012
Resigned on: 27 Jul 2016
Country of Residence: United Kingdom
Date of birth: September 1984
Address: Hippodrome, St. James Road, Kingston Upon Thames, Surrey, KT1 2AH, United Kingdom

HARTLEY, David RESIGNED
Role: Director
Appointed on: 01 Jun 2004
Resigned on: 31 Mar 2005
Date of birth: September 1956
Address: 6 Holmes Road, Twickenham, TW1 4RE

HAYES, Roger Mark RESIGNED
Role: Director
Appointed on: 09 Sep 1999
Resigned on: 14 May 2002
Country of Residence: England
Date of birth: June 1953
Address: 9 Beaufort Road, Kingston Upon Thames, Surrey, KT1 2TH

HITCHCOCK, Chrissie, Councillor RESIGNED
Role: Director
Appointed on: 24 Sep 2014
Resigned on: 26 May 2015
Country of Residence: England
Date of birth: August 1949
Address: Guildhall, High Street, Kingston Upon Thames, Surrey, KT1 1EU, England

HITCHCOCK, Chrissie, Councillor RESIGNED
Role: Director
Appointed on: 28 Oct 2013
Resigned on: 11 Jun 2014
Country of Residence: England
Date of birth: August 1949
Address: 16, Fairfield East, Kingston Upon Thames, Surrey, KT1 2PT, England

HOPKINS, Kenneth Victor John, Dr RESIGNED
Role: Director
Appointed on: 09 Sep 1999
Resigned on: 01 Mar 2005
Date of birth: December 1945
Address: 1 Springfield Road, Kingston Upon Thames, KT1 2SA

HOWELL, Douglas Andrew RESIGNED
Role: Director
Appointed on: 01 Jul 2015
Resigned on: 11 Jun 2018
Country of Residence: England
Date of birth: July 1968
Address: Connaught House, Alexandra Terrace, Guildford, Surrey, GU1 3DA, England

HUGHES, Gregory Peter RESIGNED
Role: Director
Appointed on: 09 Sep 2006
Resigned on: 14 Jul 2016
Country of Residence: England
Date of birth: August 1964
Address: Hollanders The Old Paper Mill, North Mill Road, Bledlow, Princes Risborough, Buckinghamshire, HP27 9QP, United Kingdom

IRVING, Jeremy Phillip RESIGNED
Role: Director
Appointed on: 03 Sep 2012
Resigned on: 04 May 2017
Country of Residence: England
Date of birth: January 1956
Address: Suite 8, Kingstons House, 15 Coombe Road, Kingston Upon Thames, Surrey, KT2 7AB, United Kingdom

KERR, Caroline RESIGNED
Role: Director
Appointed on: 28 Aug 2019
Resigned on: 16 Jun 2022
Country of Residence: England
Date of birth: May 1962
Address: Guildhall, High Street, Kingston Upon Thames, KT1 1EU, England

KEW, Simon Anthony RESIGNED
Role: Director
Appointed on: 23 Feb 2006
Resigned on: 29 Jun 2007
Date of birth: July 1973
Address: 59 Denham Crescent, Mitcham, Surrey, CR4 4LZ

LAW, Angela Clementine RESIGNED
Role: Director
Appointed on: 01 Dec 2024
Resigned on: 10 Sep 2025
Country of Residence: England
Date of birth: February 1965
Address: 3rd Floor Neville House, 55 Eden Street, Kingston Upon Thames, Surrey, KT1 1BW

LUFF, Christopher John RESIGNED
Role: Director
Appointed on: 10 Aug 2018
Resigned on: 03 Mar 2020
Country of Residence: England
Date of birth: August 1983
Address: 26, Clarence Street, Kingston Upon Thames, KT1 1NU, England

LYNN, Christopher John RESIGNED
Role: Director
Appointed on: 23 Nov 2016
Resigned on: 01 Dec 2021
Country of Residence: England
Date of birth: December 1962
Address: The Rotunda, Clarence Street, Kingston Upon Thames, KT1 1QJ, England

MACKIE, Philippa Lesley RESIGNED
Role: Director
Appointed on: 01 Jul 2015
Resigned on: 21 Feb 2024
Country of Residence: England
Date of birth: July 1957
Address: 55, Eden Street, Neville House, Kingston Upon Thames, Surrey, KT1 1BW, England

MANSFIELD, Peter John RESIGNED
Role: Director
Appointed on: 09 Sep 1999
Resigned on: 25 Jan 2005
Date of birth: August 1951
Address: 18 Lavender Road, Woking, Surrey, GU22 8AY

MARKS, Sally Ann Barbara RESIGNED
Role: Director
Appointed on: 01 Jul 2015
Resigned on: 04 May 2017
Country of Residence: England
Date of birth: June 1954
Address: County Hall, Penrhyn Road, Kingston Upon Thames, Surrey, KT1 2DN, England

MARTIN, Peter James, Councillor RESIGNED
Role: Director
Appointed on: 06 Oct 2017
Resigned on: 01 Oct 2018
Country of Residence: United Kingdom
Date of birth: May 1947
Address: County Hall, Penrhyn Road, Kingston Upon Thames, KT1 2DN, United Kingdom

MAYHEW-SMITH, Peter Mark Charles RESIGNED
Role: Director
Appointed on: 01 Sep 2013
Resigned on: 16 Sep 2026
Country of Residence: England
Date of birth: January 1966
Address: Kingston College, Kingston Hall Road, Kingston Upon Thames, Surrey, KT1 2AQ, England

MCNALLY, Graham Peter RESIGNED
Role: Director
Appointed on: 22 Jun 2001
Resigned on: 29 Apr 2011
Country of Residence: England
Date of birth: August 1947
Address: 48 Roundwood Way, Banstead, Surrey, SM7 1EF

MILES, David, Professor RESIGNED
Role: Director
Appointed on: 14 Mar 2005
Resigned on: 01 May 2008
Country of Residence: United Kingdom
Date of birth: October 1945
Address: 174 Sheen Lane, London, SW14 8LZ

MILES, Gregory John Elvin RESIGNED
Role: Director
Appointed on: 04 May 2017
Resigned on: 18 Mar 2026
Country of Residence: England
Date of birth: June 1979
Address: 76, New Bond Street, London, W1S 1RX, England

MILES, John Paul RESIGNED
Role: Director
Appointed on: 01 Jun 2006
Resigned on: 04 May 2017
Country of Residence: England
Date of birth: May 1953
Address: 65 Kings Road, Richmond, Surrey, TW10 6EG

MOHAMMED, Bashir RESIGNED
Role: Director
Appointed on: 23 Feb 2006
Resigned on: 19 Mar 2012
Country of Residence: England
Date of birth: March 1950
Address: The Gate House, 50 Ham Common, Richmond, Surrey, TW10 7JG

MOLL, Rebekah Jane RESIGNED
Role: Director
Appointed on: 23 Mar 2017
Resigned on: 26 Jul 2018
Country of Residence: United Kingdom
Date of birth: August 1984
Address: Guildhall, Royal Borough Of Kingston, High Street, Kingston Upon Thames, KT1 1EU, England

MUNSON, James RESIGNED
Role: Director
Appointed on: 28 Jan 2008
Resigned on: 01 Nov 2009
Date of birth: November 1978
Address: 17 Rodmel Court, Farnborough, Hampshire, GU14 6TY

NETLEY, Maria Jane RESIGNED
Role: Director
Appointed on: 01 Aug 2018
Resigned on: 16 Jun 2022
Country of Residence: United Kingdom
Date of birth: August 1962
Address: Royal Borough Of Kingston, High Street, Kingston Upon Thames, Surrey, KT1 1EU, United Kingdom

NOBLE, Ian Charles RESIGNED
Role: Director
Appointed on: 01 Jan 2010
Resigned on: 31 Dec 2012
Country of Residence: United Kingdom
Date of birth: November 1960
Address: 83, Clarence Street, Kingston Upon Thames, Surrey, KT1 1RE, United Kingdom

O'DOWD, Robert George RESIGNED
Role: Director
Appointed on: 29 Jun 2012
Resigned on: 16 Sep 2026
Country of Residence: England
Date of birth: February 1961
Address: Rose Theatre, 24-26 High Street, Kingston Upon Thames, Surrey, KT1 1HL, United Kingdom

OSBOURNE, Derek Richard, Councillor RESIGNED
Role: Director
Appointed on: 06 Jun 2005
Resigned on: 14 Jun 2013
Country of Residence: England
Date of birth: March 1954
Address: 38 Burlington Road, New Malden, Surrey, KT3 4NU

PATERSON, Christopher Lindsay RESIGNED
Role: Director
Appointed on: 25 Apr 2013
Resigned on: 17 Apr 2015
Country of Residence: England
Date of birth: April 1957
Address: 1, Poultry, London, EC2R 8EJ, England

PERRY, John Sinclair RESIGNED
Role: Director
Appointed on: 23 Feb 2006
Resigned on: 24 Nov 2020
Country of Residence: United Kingdom
Date of birth: May 1953
Address: 30 Bridgeman Road, Teddington, Middlesex, TW11 9AH

POLLARD, Andrew Philip Robert RESIGNED
Role: Director
Appointed on: 21 Feb 2022
Resigned on: 13 Nov 2024
Country of Residence: United Kingdom
Date of birth: May 1968
Address: 3rd Floor Neville House, 55 Eden Street, Kingston Upon Thames, Surrey, KT1 1BW

POLLARD, Andrew Timothy James RESIGNED
Role: Director
Appointed on: 01 Oct 2009
Resigned on: 01 Dec 2021
Country of Residence: England
Date of birth: March 1957
Address: Warwick Lodge 75/77, Old London Road, Kingston Upon Thames, Surrey, KT2 6ND, United Kingdom

PREST, David John RESIGNED
Role: Director
Appointed on: 22 Feb 2007
Resigned on: 29 Nov 2013
Country of Residence: United Kingdom
Date of birth: November 1948
Address: 8 Lyndhurst Way, Hutton, Brentwood, Essex, CM13 2QZ

PRIEST, Christopher Robert RESIGNED
Role: Director
Appointed on: 09 Sep 2000
Resigned on: 14 May 2002
Country of Residence: United Kingdom
Date of birth: July 1949
Address: 134 Elm Road, New Malden, Surrey, KT3 3HS

PROCTOR, Robert Douglas RESIGNED
Role: Director
Appointed on: 01 Mar 2006
Resigned on: 10 May 2010
Country of Residence: England
Date of birth: May 1962
Address: 4 Childerstone Close, Liphook, Hampshire, GU30 7XE

PUCCI, Nicholas John RESIGNED
Role: Director
Appointed on: 29 Sep 2016
Resigned on: 27 Apr 2018
Country of Residence: England
Date of birth: December 1970
Address: 26, Clarence Street, Kingston Upon Thames, KT1 1NU, England

RITCHIE, Robert RESIGNED
Role: Director
Appointed on: 09 Sep 1999
Resigned on: 29 May 2015
Country of Residence: England
Date of birth: October 1950
Address: 94 Church Street, Leatherhead, Surrey, KT22 8ER

RUA, Alessandra RESIGNED
Role: Director
Appointed on: 08 Jun 2005
Resigned on: 28 Feb 2006
Date of birth: August 1971
Address: Flat 1, 89 Harcourt Terrace, London, SW10 9YP

SCANTLEBURY, Hugh Damien Melmore RESIGNED
Role: Director
Appointed on: 11 Sep 2014
Resigned on: 04 May 2018
Country of Residence: England
Date of birth: May 1966
Address: 55, Eden Street, Neville House, Kingston Upon Thames, Surrey, KT1 1BW, England

SHARMA-DRAKE, Rajiv Naina RESIGNED
Role: Director
Appointed on: 23 Jan 2012
Resigned on: 27 Jul 2016
Country of Residence: England
Date of birth: July 1961
Address: River House, 53-57, High Street, Kingston Upon Thames, Surrey, KT1 1LQ, United Kingdom

SIMPSON, Rosemary Ann RESIGNED
Role: Director
Appointed on: 16 Apr 2012
Resigned on: 10 Apr 2014
Country of Residence: United Kingdom
Date of birth: May 1962
Address: Snappy Snaps, 5 Union Street, Kingston Upon Thames, Surrey, KT1 1RP, United Kingdom

SMITH, Michael John Alastair RESIGNED
Role: Director
Appointed on: 24 Sep 2015
Resigned on: 11 Aug 2022
Country of Residence: England
Date of birth: November 1979
Address: Banquet Records, 52 Eden Street, Kingston Upon Thames, Surrey, KT1 1EE, England

SMITH, Peter Edward RESIGNED
Role: Director
Appointed on: 09 Sep 1999
Resigned on: 14 May 2002
Date of birth: November 1951
Address: 5 Beacon Close, Chalfont St Peter, Gerrards Cross, Buckinghamshire, SL9 0AW

STANAWAY, Carl Jeremy RESIGNED
Role: Director
Appointed on: 02 Jul 2002
Resigned on: 01 Apr 2003
Date of birth: June 1966
Address: 66 Garricks House, Wadbrooks Street, Kingston Upon Thames, Surrey, KT1 1HS

SWEENEY, John Nicholas RESIGNED
Role: Director
Appointed on: 11 Aug 2022
Resigned on: 14 Apr 2026
Country of Residence: England
Date of birth: December 1967
Address: 3rd Floor Neville House, 55 Eden Street, Kingston Upon Thames, Surrey, KT1 1BW

SWINNERTON, Nigel John RESIGNED
Role: Director
Appointed on: 01 Jul 2015
Resigned on: 04 May 2017
Country of Residence: England
Date of birth: November 1960
Address: Saipem House, 12-42 Wood Street, Kingston Upon Thames, Surrey, KT1 1TG, England

TAYLOR, Gary RESIGNED
Role: Director
Appointed on: 25 Apr 2013
Resigned on: 07 Nov 2016
Country of Residence: England
Date of birth: August 1972
Address: 5-7, High Street, Kingston Police Station, Kingston Upon Thames, Surrey, KT1 1LB, England

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