Coombe Hill Holdings (1946) Limited

Company Registration Number: 00405949

Company registered in England and Wales

Approximate Location Map

Registered Address

COOMBE HILL GOLF CLUB
COOMBE LANE WEST
KINGSTON ON THAMES
SURREY
KT2 7DG

This is the only company currently registered at this postcode.

The map is the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
Coombe Hill Holdings (1946) Limited is a Private Company Limited by Shares first registered on 12 March 1946. Its current registered address is in Kingston on Thames, Surrey.

Registration Data

Company Number

00405949

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

12 March 1946

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

93120 - Activities of sport clubs

Accounts

Accounts Reference Date

30 June

Accounts Category

FULL

Accounts Last Made Up

30 June 2018

Accounts Next Due

31 March 2020

Returns Last Made Up

31 May 2016

Returns Next Due

28 June 2017

Mortgages

8 in total
2 outstanding
6 satisfied

Financial Summary

2016201520142013201220112010
Fixed Assets £3,439,734£3,544,596£3,262,895£3,137,439£3,100,285£3,052,426£3,071,634
Current Assets £290,972£189,481£283,124£302,004£271,716£244,250£236,083
of which Cash £68,529£5,143£76,673£56,372£40,339£14,893£2,120
Total Assets £3,730,706£3,734,077£3,546,019£3,439,443£3,372,001£3,296,676£3,307,717
Current Liabilities £701,607£734,587£834,038£762,996£721,350£681,843£757,065
Net Current Assets £-410,635£-545,106£-550,914£-460,992£-449,634£-437,593£-520,982
Total Net Worth £3,029,099£2,999,490£2,711,981£2,676,447£2,650,651£2,614,833£2,550,652

Previous Names

No previous names

Company Officers

  • CHAPMAN, Colin

    Secretary

    Appointed on 1 January 2009

     

    Coombe Hill Golf Club
    Golf Club Drive
    Coombe Lane West
    Kingston Upon Thames
    Surrey
    KT2 7DF
    United Kingdom

  • BOURNE, Penelope

    Director

    Appointed on 23 October 2016

     

    Nationality: British

    Occupation: Housewife

    Month of birth: August 1960

    Coombe Hill Golf Club
    Coombe Lane West
    Kingston On Thames
    Surrey
    KT2 7DG
    United Kingdom

  • BRAHAM, Angus David

    Director

    Appointed on 21 October 2018

     

    Nationality: British

    Occupation: Businessman

    Month of birth: May 1972

    Coombe Hill Golf Club
    Coombe Lane West
    Kingston On Thames
    Surrey
    KT2 7DG
    United Kingdom

  • CHAPMAN, Colin Richard

    Director

    Appointed on 21 October 2018

     

    Nationality: British

    Occupation: Chief Executive Officer

    Month of birth: April 1960

    Coombe Hill Golf Club
    Coombe Lane West
    Kingston On Thames
    Surrey
    KT2 7DG
    United Kingdom

  • FREDERICK, John

    Director

    Appointed on 22 October 2017

     

    Nationality: British

    Occupation: Stockbroker

    Month of birth: June 1966

    Coombe Hill Golf Club
    Coombe Lane West
    Kingston On Thames
    Surrey
    KT2 7DG
    United Kingdom

  • KERSHAW, David Andrew

    Director

    Appointed on 21 October 2012

     

    Nationality: British

    Occupation: Manager

    Month of birth: February 1954

    Coombe Hill Golf Club
    Coombe Lane West
    Kingston On Thames
    Surrey
    KT2 7DG

  • STACEY, Brett Evan

    Director

    Appointed on 25 October 2015

     

    Nationality: British

    Occupation: Corporate Financier

    Month of birth: October 1960

    Coombe Hill Golf Club
    Coombe Lane West
    Kingston On Thames
    Surrey
    KT2 7DG

  • CROMIE, David Raymond

    Secretary

    Appointed on 17 July 2006

    Resigned on 18 November 2008

    Greenside
    Golf Club Drive, Coombe Lane West
    Kingston Upon Thames
    Surrey
    KT2 7DF

  • DEFOY, Christina Anne

    Secretary

    Appointed on 14 October 1999

    Resigned on 30 April 2006

    Greenside Coombe Hill
    Golf Club Drive
    Kingston Upon Thames
    Surrey
    KT2 7DF

  • DEFOY, Christina

    Secretary

    Appointed on 14 November 1993

    Resigned on 10 April 1998

    The Flat Coombe Hill Golf Club
    Golf Club Drive
    Kingston
    Surrey
    KT2 7DG

  • FEREDAY, Christina

    Secretary

    Resigned on 31 May 1993

    11 Drey Court
    15 The Avenue
    Worcester Park
    Surrey
    KT4 7EW

  • LEWIS, Simon Avrom

    Secretary

    Appointed on 10 April 1998

    Resigned on 9 November 2003

    16 Trowlock Avenue
    Teddington
    Middlesex
    TW11 9QT

  • SEWARD, David George

    Secretary

    Resigned on 14 November 1993

    30 Brackley
    Queens Road
    Weybridge
    Surrey
    KT13 0BL

  • SEWELL, Roger Michael

    Secretary

    Appointed on 30 April 2006

    Resigned on 1 July 2015

    Nationality: British

    Coombe Hill Golf Club
    Coombe Lane West
    Kingston On Thames
    Surrey
    KT2 7DG

  • ABRAM, Jeremy Alexander

    Director

    Appointed on 9 November 2003

    Resigned on 23 October 2011

    Nationality: British

    Occupation: Solicitor

    Month of birth: April 1959

    6 Peel Street
    Kensington
    London
    W8 7PD

  • BECKMAN, Alan David

    Director

    Resigned on 14 November 1993

    Nationality: British

    Occupation: Company Director

    Month of birth: July 1936

    Flat K
    82 Portland Place
    London
    W1B 1NS

  • BEIM, Margaret

    Director

    Appointed on 8 November 2009

    Resigned on 31 October 2010

    Nationality: British

    Occupation: Housewife

    Month of birth: December 1942

    Coombe Hill Golf Club
    Coombe Lane West
    Kingston On Thames
    Surrey
    KT2 7DG

  • BEIM, Vera Alice

    Director

    Appointed on 11 November 2001

    Resigned on 10 November 2002

    Nationality: British

    Occupation: Company Director

    Month of birth: December 1944

    Caron
    Coombe Ridings
    Kingston
    Surrey
    KT2 7JT

  • BENNETT, Stephen Scott

    Director

    Appointed on 26 October 2014

    Resigned on 25 October 2015

    Nationality: British

    Occupation: Manager

    Month of birth: December 1946

    Coombe Hill Golf Club
    Coombe Lane West
    Kingston On Thames
    Surrey
    KT2 7DG

  • BENNETT, Stephen Scott

    Director

    Appointed on 11 November 2001

    Resigned on 20 October 2013

    Nationality: British

    Occupation: Company Director

    Month of birth: December 1946

    Coombe Hill Golf Club
    Coombe Lane West
    Kingston On Thames
    Surrey
    KT2 7DG

  • BIRCH, Trevor

    Director

    Appointed on 22 October 2017

    Resigned on 19 March 2019

    Nationality: British

    Occupation: None

    Month of birth: February 1958

    Coombe Hill Golf Club
    Coombe Lane West
    Kingston On Thames
    Surrey
    KT2 7DG
    United Kingdom

  • BLEASE, Emyr Glyn

    Director

    Appointed on 4 November 2007

    Resigned on 9 November 2009

    Nationality: British

    Occupation: Ifa

    Month of birth: June 1959

    6 Coombe Lane West
    Kingston Upon Thames
    Surrey
    KT2 7BX

  • BOURNE, Penelope

    Director

    Appointed on 23 October 2011

    Resigned on 21 October 2012

    Nationality: British

    Occupation: None

    Month of birth: August 1960

    Coombe Hill Golf Club
    Coombe Lane West
    Kingston On Thames
    Surrey
    KT2 7DG

  • BRICK, Alexander Paul

    Director

    Appointed on 10 November 2002

    Resigned on 7 November 2004

    Nationality: British

    Occupation: Company Director

    Month of birth: September 1958

    12 The Bishops Avenue
    London
    N2 0AN

  • BUNNAG, Tavich

    Director

    Appointed on 8 November 1998

    Resigned on 11 November 2001

    Nationality: British

    Occupation: Restarateur

    Month of birth: March 1942

    9 Bute Street
    London
    SW7 3EY

  • CASTLE, Harvey

    Director

    Appointed on 6 November 2005

    Resigned on 5 November 2006

    Nationality: British

    Occupation: Retired

    Month of birth: September 1925

    9 Garden Court
    Garden Road
    London
    NW8 9PP

  • COHEN, Basil Abraham

    Director

    Resigned on 14 November 1993

    Nationality: British

    Occupation: Chartered Surveyor

    Month of birth: July 1925

    9 Heath Rise
    Kersfield Road
    London
    SW15 3HF

  • COHEN, Paul Clive

    Director

    Appointed on 14 November 1999

    Resigned on 11 November 2001

    Nationality: British

    Occupation: Coy Cha

    Month of birth: May 1932

    The Brass Bell Warren Road
    Kingston Upon Thames
    Surrey
    KT2 7HR

  • COHEN, Paul Clive

    Director

    Appointed on 12 November 1995

    Resigned on 10 November 1996

    Nationality: British

    Occupation: Company Director

    Month of birth: May 1932

    The Brass Bell Warren Road
    Kingston Upon Thames
    Surrey
    KT2 7HR

  • DAZELEY, Peter

    Director

    Appointed on 31 October 2010

    Resigned on 16 November 2012

    Nationality: British

    Occupation: Manager

    Month of birth: June 1948

    Coombe Hill Golf Club
    Coombe Lane West
    Kingston On Thames
    Surrey
    KT2 7DG

  • DUKE, Eric

    Director

    Appointed on 8 November 2009

    Resigned on 26 October 2014

    Nationality: British

    Occupation: Owner Dry Cleaning Business

    Month of birth: June 1952

    Coombe Hill Golf Club
    Coombe Lane West
    Kingston On Thames
    Surrey
    KT2 7DG

  • EDWARD, Maurice

    Director

    Appointed on 6 November 2005

    Resigned on 5 November 2006

    Nationality: British

    Occupation: Deputy Chairman

    Month of birth: May 1929

    Birchmoor Warren Cutting
    Kingston Upon Thames
    Surrey
    KT2 7HS

  • EDWARD, Maurice

    Director

    Appointed on 8 November 1998

    Resigned on 14 November 1999

    Nationality: British

    Occupation: Deputy Chain Man

    Month of birth: May 1929

    Birchmoor Warren Cutting
    Kingston Upon Thames
    Surrey
    KT2 7HS

  • EDWARD, Maurice

    Director

    Appointed on 13 November 1994

    Resigned on 10 November 1996

    Nationality: British

    Occupation: Deputy Chairman

    Month of birth: May 1929

    Birchmoor Warren Cutting
    Kingston Upon Thames
    Surrey
    KT2 7HS

  • EDWARDS, Barry

    Director

    Resigned on 31 May 1993

    Nationality: British

    Occupation: Marketing Consultant

    Month of birth: November 1932

    Flat 2
    29 Aucwright Road
    London
    NW3 6BJ

  • FOSTER, Gordon William

    Director

    Appointed on 8 November 2009

    Resigned on 26 October 2014

    Nationality: British

    Occupation: Company Director

    Month of birth: February 1938

    Coombe Hill Golf Club
    Coombe Lane West
    Kingston On Thames
    Surrey
    KT2 7DG

  • FOX, Gordon Louis

    Director

    Appointed on 12 November 2000

    Resigned on 10 November 2002

    Nationality: British

    Occupation: Director

    Month of birth: May 1936

    1 Roedean Crescent
    Roehampton
    London
    SW15 5JX

  • FOX, Sandra

    Director

    Appointed on 21 October 2012

    Resigned on 23 October 2016

    Nationality: British

    Occupation: None

    Month of birth: May 1938

    Coombe Hill Golf Club
    Coombe Lane West
    Kingston On Thames
    Surrey
    KT2 7DG

  • FREDERICK, John

    Director

    Appointed on 11 November 2001

    Resigned on 7 November 2004

    Nationality: British

    Occupation: Stockbroker

    Month of birth: June 1966

    Flat 6 34 Emperors Gate
    London
    Greater London
    SW7 4JA

  • FREEDMAN, Lionel David

    Director

    Resigned on 14 November 1993

    Nationality: British

    Occupation: Company Director

    Month of birth: April 1934

    15 Chuters Close
    Byfleet
    West Byfleet
    Surrey
    KT14 7QD

  • FRIEND, Richard Graham Julian

    Director

    Appointed on 8 November 2009

    Resigned on 21 October 2012

    Nationality: British

    Occupation: Business

    Month of birth: February 1957

    Coombe Hill Golf Club
    Coombe Lane West
    Kingston On Thames
    Surrey
    KT2 7DG

  • FRIEND, Richard Graham Julian

    Director

    Appointed on 14 November 1999

    Resigned on 31 January 2002

    Nationality: British

    Occupation: Commodity Dealer

    Month of birth: February 1957

    92 Riverview Gardens
    London
    SW13 8RA

  • GOLDSTEIN, Adele Patricia

    Director

    Appointed on 5 November 2006

    Resigned on 6 November 2007

    Nationality: British

    Occupation: None

    Month of birth: February 1952

    83 Addison Road
    London
    W14 8ED

  • GOLDSTEIN, Michael Orde

    Director

    Appointed on 6 November 2005

    Resigned on 9 November 2009

    Nationality: British

    Occupation: Company Director

    Month of birth: May 1949

    83 Addison Road
    London
    W14 8ED

  • GOLDSTEIN, Peter David

    Director

    Resigned on 10 November 1996

    Nationality: British

    Occupation: Company Director

    Month of birth: April 1940

    Castle Coombe
    Warren Cutting Warren Road
    Kingston
    Surrey
    KT2 7HS

  • GOLDSTEIN, Ronald Sidney

    Director

    Appointed on 13 November 1994

    Resigned on 9 November 2003

    Nationality: British

    Occupation: Company Director

    Month of birth: January 1937

    Ramar
    Warren Park
    Kingston Hill
    Surrey
    KT2 7HX

  • GOLDSTONE, Michael

    Director

    Resigned on 10 November 1996

    Nationality: British

    Occupation: Company Director

    Month of birth: April 1937

    Ladywood 6 High Coombe Place
    Warren Cuttings
    Kingston
    Surrey
    KT2 7HH

  • GOVER, Anthony David

    Director

    Appointed on 22 October 2017

    Resigned on 21 October 2018

    Nationality: British

    Occupation: None

    Month of birth: January 1941

    Coombe Hill Golf Club
    Coombe Lane West
    Kingston On Thames
    Surrey
    KT2 7DG
    United Kingdom

  • GOVER, Anthony David

    Director

    Appointed on 20 October 2013

    Resigned on 26 October 2014

    Nationality: British

    Occupation: None

    Month of birth: January 1941

    Coombe Hill Golf Club
    Coombe Lane West
    Kingston On Thames
    Surrey
    KT2 7DG

  • GOVER, Anthony David

    Director

    Appointed on 8 November 2009

    Resigned on 31 October 2010

    Nationality: British

    Occupation: None

    Month of birth: January 1941

    Coombe Hill Golf Club
    Coombe Lane West
    Kingston On Thames
    Surrey
    KT2 7DG

  • GOVER, Anthony David

    Director

    Appointed on 9 November 2003

    Resigned on 4 November 2007

    Nationality: British

    Occupation: Director

    Month of birth: January 1941

    21 Somerset Square
    West Kensington
    London
    W14 8EE

  • GOVER, Anthony David

    Director

    Appointed on 11 November 2001

    Resigned on 10 November 2002

    Nationality: British

    Occupation: Company Director

    Month of birth: January 1941

    21 Somerset Square
    West Kensington
    London
    W14 8EE

  • GOVER, Anthony David

    Director

    Resigned on 1 July 1994

    Nationality: British

    Occupation: Company Director

    Month of birth: January 1941

    21 Somerset Square
    West Kensington
    London
    W14 8EE

  • GOWERS, John Howard

    Director

    Appointed on 25 October 2015

    Resigned on 23 October 2016

    Nationality: British

    Occupation: Manager

    Month of birth: July 1951

    Coombe Hill Golf Club
    Coombe Lane West
    Kingston On Thames
    Surrey
    KT2 7DG
    United Kingdom

  • GOWERS, John Howard

    Director

    Appointed on 31 October 2010

    Resigned on 23 October 2011

    Nationality: British

    Occupation: Manager

    Month of birth: July 1951

    Coombe Hill Golf Club
    Coombe Lane West
    Kingston On Thames
    Surrey
    KT2 7DG

  • GOWERS, John Howard

    Director

    Appointed on 14 November 1999

    Resigned on 5 November 2006

    Nationality: British

    Occupation: Company Director

    Month of birth: July 1951

    50 Golfside
    Cheam
    Surrey
    SM2 7EZ

  • HARRIS, David

    Director

    Appointed on 7 November 2004

    Resigned on 6 November 2005

    Nationality: British

    Occupation: Property

    Month of birth: July 1948

    Arundel House 2 Northcliffe Drive
    Totteridge
    London
    N20 8JS

  • HARRIS, David

    Director

    Resigned on 13 November 1994

    Nationality: British

    Occupation: Company Director

    Month of birth: July 1948

    Arundel House 2 Northcliffe Drive
    Totteridge
    London
    N20 8JS

  • HARRIS, Jeremy Nicholas, Dr

    Director

    Appointed on 10 November 2002

    Resigned on 31 October 2010

    Nationality: British

    Occupation: G P

    Month of birth: June 1960

    6 Corscombe Close
    Kingston
    Surrey
    KT2 7JS

  • HARRIS, Norman Selwyn

    Director

    Appointed on 12 November 2000

    Resigned on 10 November 2002

    Nationality: British

    Occupation: Retired

    Month of birth: April 1935

    High Gate
    Sandown Avenue
    Esher
    Surrey
    KT10 9NT

  • HARRIS, Norman Selwyn

    Director

    Resigned on 8 November 1998

    Nationality: British

    Occupation: Company Director

    Month of birth: April 1935

    High Gate
    Sandown Avenue
    Esher
    Surrey
    KT10 9NT

  • HARRIS, Shelley

    Director

    Appointed on 31 October 2010

    Resigned on 23 October 2011

    Nationality: British

    Occupation: None

    Month of birth: August 1955

    Coombe Hill Golf Club
    Coombe Lane West
    Kingston On Thames
    Surrey
    KT2 7DG

  • HARRIS, Shelley

    Director

    Appointed on 6 November 2005

    Resigned on 5 November 2006

    Nationality: British

    Occupation: H W

    Month of birth: August 1955

    6 Corscombe Close
    Kingston Hill
    Kingston Upon Thames
    Surrey
    KT2 7JS

  • JUNE, Rose

    Director

    Appointed on 10 November 2002

    Resigned on 9 November 2003

    Nationality: British

    Occupation: None

    Month of birth: July 1938

    3 Ditton Reach
    Thames Ditton
    Surrey
    KT7 0XB

  • KAY, Thomas

    Director

    Appointed on 6 November 2005

    Resigned on 4 November 2007

    Nationality: British

    Occupation: F C A

    Month of birth: March 1939

    40 Grove End Road
    London
    NW8 9NE

  • KERSHAW, David Andrew

    Director

    Appointed on 25 February 2010

    Resigned on 23 October 2011

    Nationality: British

    Occupation: Company Director

    Month of birth: February 1954

    Coombe Hill Golf Club
    Coombe Lane West
    Kingston On Thames
    Surrey
    KT2 7DG

  • KERSHAW, David

    Director

    Appointed on 11 November 2001

    Resigned on 4 November 2007

    Nationality: British

    Occupation: Advertising

    Month of birth: February 1954

    38 St Peter's Square
    London
    W6 9NW

  • KING, Godfrey Barry

    Director

    Resigned on 31 May 1993

    Nationality: British

    Occupation: Company Director

    Month of birth: April 1939

    Tasman Cottage
    Claremont Lane
    Esher
    Surrey
    KT10 9DP

  • KINGSLEY, Fredric Alan

    Director

    Appointed on 12 November 1995

    Resigned on 10 November 2002

    Nationality: British

    Occupation: Dentist

    Month of birth: February 1941

    Rosemary Cotage Rosemary Lane
    Alfold
    Cranleigh
    Surrey
    GU6 8EY

  • LEWIS, Simon Avrom

    Director

    Appointed on 8 November 2009

    Resigned on 21 October 2012

    Nationality: British

    Occupation: Manager

    Month of birth: March 1957

    Coombe Hill Golf Club
    Coombe Lane West
    Kingston On Thames
    Surrey
    KT2 7DG

  • LEWIS, Simon Avrom

    Director

    Appointed on 9 November 1997

    Resigned on 9 November 2003

    Nationality: British

    Occupation: Company Director

    Month of birth: March 1957

    16 Trowlock Avenue
    Teddington
    Middlesex
    TW11 9QT

  • LICHTENFELD, Ian

    Director

    Appointed on 4 November 2007

    Resigned on 9 November 2009

    Nationality: British

    Occupation: Co Director

    Month of birth: March 1934

    6 Marlowe House
    Kingston Upon Thames
    Surrey
    KT1 2NY

  • LINDH, Einar

    Director

    Appointed on 23 October 2011

    Resigned on 22 October 2017

    Nationality: British

    Occupation: None

    Month of birth: January 1945

    Coombe Hill Golf Club
    Coombe Lane West
    Kingston On Thames
    Surrey
    KT2 7DG

  • MAPLETOFT, Lise

    Director

    Appointed on 23 October 2016

    Resigned on 22 October 2017

    Nationality: British

    Occupation: Developer

    Month of birth: January 1963

    Coombe Hill Golf Club
    Coombe Lane West
    Kingston On Thames
    Surrey
    KT2 7DG

  • MAPLETOFT, Nigel

    Director

    Appointed on 20 October 2013

    Resigned on 26 October 2014

    Nationality: British

    Occupation: None

    Month of birth: October 1954

    Coombe Hill Golf Club
    Coombe Lane West
    Kingston On Thames
    Surrey
    KT2 7DG

  • MARRIOTT, David

    Director

    Appointed on 5 November 2006

    Resigned on 31 October 2010

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: March 1939

    21 Gloucester Gardens
    London
    NW11 9AB

  • MARTIN, David John

    Director

    Appointed on 23 October 2011

    Resigned on 20 October 2013

    Nationality: British

    Occupation: None

    Month of birth: March 1944

    Coombe Hill Golf Club
    Coombe Lane West
    Kingston On Thames
    Surrey
    KT2 7DG

  • MARTIN, David John

    Director

    Appointed on 8 November 1998

    Resigned on 11 November 2001

    Nationality: British

    Occupation: Co Dir

    Month of birth: March 1944

    5 Park Crescent Mews East
    London
    W1N 5HB

  • NEWMAN, Marion

    Director

    Appointed on 9 November 2003

    Resigned on 7 November 2004

    Nationality: British

    Occupation: None

    Month of birth: July 1938

    Rowmead 8 Queensgate
    Fairmile Lane
    Cobham
    Surrey
    KT11 2TG

  • PANIZZO, Paolo

    Director

    Appointed on 9 November 2008

    Resigned on 31 October 2010

    Nationality: Italian

    Occupation: Business Manager

    Month of birth: September 1948

    Claremont
    Sandy Drive
    Cobham
    Surrey
    KT11 2ET
    United Kingdom

  • PANIZZO, Paolo

    Director

    Appointed on 10 November 2002

    Resigned on 7 November 2004

    Nationality: Italian

    Occupation: Managing Director

    Month of birth: September 1948

    172 Coombe Lane West
    Kingston Hill
    Kingston Upon Thames
    Surrey
    KT2 7DH

  • PATERSON, Alastair

    Director

    Appointed on 23 October 2011

    Resigned on 25 October 2015

    Nationality: British

    Occupation: None

    Month of birth: October 1949

    Coombe Hill Golf Club
    Coombe Lane West
    Kingston On Thames
    Surrey
    KT2 7DG

  • RAYNER, Michael Neil

    Director

    Appointed on 8 November 1998

    Resigned on 6 November 2005

    Nationality: British

    Occupation: Co Director

    Month of birth: November 1951

    24 Lower Sand Hills
    Long Ditton
    Surrey
    KT6 6RP

  • REES, Stephen Miles

    Director

    Appointed on 23 October 2011

    Resigned on 26 October 2014

    Nationality: British

    Occupation: Chartered Surveyor

    Month of birth: June 1965

    Coombe Hill Golf Club
    Coombe Lane West
    Kingston On Thames
    Surrey
    KT2 7DG

  • ROSE, Lawrence

    Director

    Resigned on 31 May 1993

    Nationality: British

    Occupation: Barrister At Law

    Month of birth: September 1919

    Baytree House
    Pony Chase
    Cobham
    Surrey
    KT11 2PF

  • ROSEN, Laurence Roland

    Director

    Appointed on 5 November 2006

    Resigned on 4 November 2007

    Nationality: British

    Occupation: Management

    Month of birth: December 1939

    Cherry Trees
    Grove End Lane
    Esher
    Surrey
    KT10 8JA

  • ROSEN, Laurence Roland

    Director

    Appointed on 10 November 2002

    Resigned on 9 November 2003

    Nationality: British

    Occupation: None Retired

    Month of birth: December 1939

    Coombeside Warren Park
    Coombe Hill
    Kingston Upon Thames
    Surrey
    KT2 8HX

  • ROSEN, Laurence Roland

    Director

    Resigned on 14 November 1993

    Nationality: British

    Occupation: Chairman Recruitment Group

    Month of birth: December 1939

    Coombeside Warren Park
    Coombe Hill
    Kingston Upon Thames
    Surrey
    KT2 8HX

  • ROSENKRANZ, Franklin Daniel

    Director

    Appointed on 7 November 2004

    Resigned on 9 November 2009

    Nationality: British

    Occupation: Ch Dir

    Month of birth: May 1945

    Windrush
    Coombe End
    Kingston-Upon-Thames
    Surrey
    KT2 7DQ

  • ROZALLA, David Alexander

    Director

    Appointed on 8 November 2009

    Resigned on 26 October 2014

    Nationality: British

    Occupation: None

    Month of birth: August 1950

    Coombe Hill Golf Club
    Coombe Lane West
    Kingston On Thames
    Surrey
    KT2 7DG

  • ROZALLA, David Alexander

    Director

    Appointed on 5 November 2006

    Resigned on 19 May 2009

    Nationality: British

    Occupation: Company Director

    Month of birth: August 1950

    12 Avenue Gardens
    Teddington
    Middlesex
    TW11 0BH

  • SALISBURY, Brain

    Director

    Appointed on 23 October 2011

    Resigned on 21 October 2012

    Nationality: British

    Occupation: None

    Month of birth: September 1943

    Coombe Hill Golf Club
    Coombe Lane West
    Kingston On Thames
    Surrey
    KT2 7DG

  • SALISBURY, Brian

    Director

    Appointed on 14 November 1993

    Resigned on 8 November 1998

    Nationality: British

    Occupation: Sales Director

    Month of birth: September 1943

    4 Charlbert Court
    Charlbert Street
    London
    NW8 7BX

  • SCHINDLER, Aubrey William

    Director

    Appointed on 9 November 2008

    Resigned on 9 November 2009

    Nationality: British

    Occupation: Retired

    Month of birth: July 1937

    2 Oakwood Hall
    Eyhurst Park Outwood
    Kingswood
    Surrey
    KT20 6JP

  • SCHINDLER, Aubrey William

    Director

    Appointed on 9 November 2003

    Resigned on 4 November 2007

    Nationality: British

    Occupation: Retired

    Month of birth: July 1937

    2 Oakwood Hall
    Eyhurst Park Outwood
    Kingswood
    Surrey
    KT20 6JP

  • SCHINDLER, Aubrey William

    Director

    Appointed on 1 July 1994

    Resigned on 14 November 1999

    Nationality: British

    Occupation: Company Director

    Month of birth: July 1936

    13 The Downsway
    Sutton
    Surrey
    SM2 5RL

  • SCHINDLER, Daniel Marc

    Director

    Appointed on 10 November 2002

    Resigned on 21 September 2006

    Nationality: British

    Occupation: Company Director

    Month of birth: December 1964

    Mallows The Chase
    Knott Park
    Oxshott
    Surrey
    KT22 0HR

  • SCHINDLER, Stephen John

    Director

    Appointed on 5 November 2006

    Resigned on 9 November 2009

    Nationality: British

    Occupation: Company Director

    Month of birth: September 1966

    Leyscroft
    Sandy Lane Kingswood
    Tadworth
    Surrey
    KT20 6ND

  • SCHINDLER, Stephen John

    Director

    Appointed on 14 November 1993

    Resigned on 11 November 2001

    Nationality: British

    Occupation: Company Director

    Month of birth: September 1966

    8 Meare Close
    Tadworth
    Surrey
    KT20 5RZ

  • SHAPIRO, Bernard M

    Director

    Resigned on 14 November 1993

    Nationality: American

    Occupation: Managing Director

    Month of birth: January 1929

    1a Ledbury Mews West
    London
    W11 2AE

This information was most recently updated 27/03/2019.

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  1. 14 December 2018 Appointment of Mr Angus David Braham as a director on 21 October 2018 [View PDF]

    Action Date: 21 October 2018. Category: Officers. Type: AP01. Barcode: X7KT6FI2. Transaction: MzIyMjE3ODY1NWFkaXF6a2N4.

  2. 14 December 2018 Appointment of Colin Richard Chapman as a director on 21 October 2018 [View PDF]

    Action Date: 21 October 2018. Category: Officers. Type: AP01. Barcode: X7KT6FBE. Transaction: MzIyMjE3ODY0OWFkaXF6a2N4.

  3. 14 December 2018 Termination of appointment of Anthony David Gover as a director on 21 October 2018 [View PDF]

    Action Date: 21 October 2018. Category: Officers. Type: TM01. Barcode: X7KT6FFU. Transaction: MzIyMjE3ODY0MmFkaXF6a2N4.

  4. 14 December 2018 Termination of appointment of Michael David Simson as a director on 21 October 2018 [View PDF]

    Action Date: 21 October 2018. Category: Officers. Type: TM01. Barcode: X7KT6FDU. Transaction: MzIyMjE3ODYyOWFkaXF6a2N4.

  5. 6 November 2018 Full accounts made up to 30 June 2018 [View PDF]

    Action Date: 30 June 2018. Category: Accounts. Type: AA. Barcode: L7HUGK3E. Transaction: MzIxODY1NzQ1MWFkaXF6a2N4.

  6. 4 July 2018 [View PDF]

    Action Date: 31 May 2018. Category: Confirmation statement. Type: CS01. Barcode: X79H1C2W. Transaction: MzIwOTAyMzcwOGFkaXF6a2N4.

  7. 7 March 2018 Full accounts made up to 30 June 2017 [View PDF]

    Action Date: 30 June 2017. Category: Accounts. Type: AA. Barcode: L70QATKO. Transaction: MzE5OTM4NjE1NGFkaXF6a2N4.

  8. 27 February 2018 Cancellation of shares. Statement of capital on 22 October 2017 [View PDF]

    Action Date: 22 October 2017. Category: Capital. Type: SH06. Barcode: L70B6Y0A. Transaction: MzE5ODgyNTcyMGFkaXF6a2N4.

  9. 27 February 2018 Purchase of own shares. [View PDF]

    Category: Capital. Type: SH03. Barcode: L70B6Y0I. Transaction: MzE5ODgyNTU5NGFkaXF6a2N4.

  10. 26 February 2018 Statement of company's objects [View PDF]

    Category: Change of constitution. Type: CC04. Barcode: L70B6Y02. Transaction: MzE5ODY1NjU2MGFkaXF6a2N4.

  11. 26 February 2018 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: TDcwQjZYWlVhZGlxemtjeA.

  12. 22 February 2018 Termination of appointment of Michael John Silver as a director on 22 October 2017 [View PDF]

    Action Date: 22 October 2017. Category: Officers. Type: TM01. Barcode: X706RO9K. Transaction: MzE5ODE4MjIxOGFkaXF6a2N4.

  13. 20 February 2018 Termination of appointment of Lise Mapletoft as a director on 22 October 2017 [View PDF]

    Action Date: 22 October 2017. Category: Officers. Type: TM01. Barcode: X706RNC9. Transaction: MzE5ODE4MjE3MWFkaXF6a2N4.

  14. 20 February 2018 Termination of appointment of Einar Lindh as a director on 22 October 2017 [View PDF]

    Action Date: 22 October 2017. Category: Officers. Type: TM01. Barcode: X706RM1N. Transaction: MzE5ODE4MjE0N2FkaXF6a2N4.

  15. 26 January 2018 Appointment of Mr Trevor Birch as a director on 22 October 2017 [View PDF]

    Action Date: 22 October 2017. Category: Officers. Type: AP01. Barcode: X6YGRPUJ. Transaction: MzE5NjI2MzAwNmFkaXF6a2N4.

  16. 26 January 2018 Appointment of John Frederick as a director on 22 October 2017 [View PDF]

    Action Date: 22 October 2017. Category: Officers. Type: AP01. Barcode: X6YGRQ14. Transaction: MzE5NjI2MzAyNGFkaXF6a2N4.

  17. 26 January 2018 Appointment of Mr Anthony David Gover as a director on 22 October 2017 [View PDF]

    Action Date: 22 October 2017. Category: Officers. Type: AP01. Barcode: X6YGRPYW. Transaction: MzE5NjI2MzAxNmFkaXF6a2N4.

  18. 8 September 2017 Appointment of Mr Michael John Silver as a director on 23 October 2016 [View PDF]

    Action Date: 23 October 2016. Category: Officers. Type: AP01. Barcode: X6EI76T4. Transaction: MzE4NDkzOTcxNWFkaXF6a2N4.

  19. 6 September 2017 Termination of appointment of John Shefras as a director on 23 October 2016 [View PDF]

    Action Date: 23 October 2016. Category: Officers. Type: TM01. Barcode: X6EFH3E0. Transaction: MzE4NDc2MTg2OWFkaXF6a2N4.

  20. 6 September 2017 Termination of appointment of Sandra Fox as a director on 23 October 2016 [View PDF]

    Action Date: 23 October 2016. Category: Officers. Type: TM01. Barcode: X6EFH2GR. Transaction: MzE4NDc2MTg0M2FkaXF6a2N4.

  21. 6 September 2017 Termination of appointment of John Howard Gowers as a director on 23 October 2016 [View PDF]

    Action Date: 23 October 2016. Category: Officers. Type: TM01. Barcode: X6EFH2EJ. Transaction: MzE4NDc2MTgyNWFkaXF6a2N4.

  22. 4 September 2017 Appointment of Lise Mapletoft as a director on 23 October 2016 [View PDF]

    Action Date: 23 October 2016. Category: Officers. Type: AP01. Barcode: X6E93QFF. Transaction: MzE4NDQ5NzMzOGFkaXF6a2N4.

  23. 4 September 2017 Appointment of Ms Penny Bourne as a director on 23 October 2016 [View PDF]

    Action Date: 23 October 2016. Category: Officers. Type: AP01. Barcode: X6E93QD7. Transaction: MzE4NDQ5NzMzMGFkaXF6a2N4.

  24. 20 July 2017 [View PDF]

    Action Date: 31 May 2017. Category: Confirmation statement. Type: CS01. Barcode: X6B29EYH. Transaction: MzE4MTAwNjg0MmFkaXF6a2N4.

  25. 20 July 2017 [View PDF]

    Category: Persons with significant control. Type: PSC08. Barcode: X6B2476J. Transaction: MzE4MTAwMTgyM2FkaXF6a2N4.

  26. 8 November 2016 Full accounts made up to 30 June 2016 [View PDF]

    Action Date: 30 June 2016. Category: Accounts. Type: AA. Barcode: L5IL5C1S. Transaction: MzE2MTExNjcyMmFkaXF6a2N4.

  27. 22 September 2016 Appointment of Mr John Shefras as a director on 25 October 2015 [View PDF]

    Action Date: 25 October 2015. Category: Officers. Type: AP01. Barcode: X5G38PE9. Transaction: MzE1Nzk0ODY3M2FkaXF6a2N4.

  28. 22 September 2016 Appointment of Mr John Howard Gowers as a director on 25 October 2015 [View PDF]

    Action Date: 25 October 2015. Category: Officers. Type: AP01. Barcode: X5G38PKQ. Transaction: MzE1Nzk0ODY3MWFkaXF6a2N4.

  29. 21 September 2016 Termination of appointment of Paul Henry Hamilton Socker as a director on 25 October 2015 [View PDF]

    Action Date: 25 October 2015. Category: Officers. Type: TM01. Barcode: X5G0O7LU. Transaction: MzE1Nzg3NzM2MmFkaXF6a2N4.

  30. 21 September 2016 Termination of appointment of Alastair Paterson as a director on 25 October 2015 [View PDF]

    Action Date: 25 October 2015. Category: Officers. Type: TM01. Barcode: X5G0O7NE. Transaction: MzE1Nzg3NzM2NGFkaXF6a2N4.

  31. 21 September 2016 Termination of appointment of Stephen Scott Bennett as a director on 25 October 2015 [View PDF]

    Action Date: 25 October 2015. Category: Officers. Type: TM01. Barcode: X5G0O7F5. Transaction: MzE1Nzg3NzM2NmFkaXF6a2N4.

  32. 21 September 2016 Appointment of Mr Brett Evan Stacey as a director on 25 October 2015 [View PDF]

    Action Date: 25 October 2015. Category: Officers. Type: AP01. Barcode: X5G0O76G. Transaction: MzE1Nzg3NzI5MmFkaXF6a2N4.

  33. 19 September 2016 Annual return made up to 31 May 2016 with full list of shareholders [View PDF]

    Action Date: 31 May 2016. Category: Annual return. Type: AR01. Barcode: L5F6BC0Q. Transaction: MzE1NzY2NTYxNWFkaXF6a2N4.

  34. 24 August 2016 Statement of capital following an allotment of shares on 30 June 2016 [View PDF]

    Action Date: 30 June 2016. Category: Capital. Type: SH01. Barcode: X5E26BEO. Transaction: MzE1NTc5NzM0M2FkaXF6a2N4.

  35. 11 November 2015 Full accounts made up to 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Accounts. Type: AA. Barcode: L4IZD5KZ. Transaction: MzEzNDQxOTYyOGFkaXF6a2N4.

  36. 8 October 2015 Annual return made up to 31 May 2015 with full list of shareholders [View PDF]

    Action Date: 31 May 2015. Category: Annual return. Type: AR01. Barcode: L4HIVE0A. Transaction: MzEzMjY2ODYwN2FkaXF6a2N4.

  37. 3 September 2015 Statement of capital following an allotment of shares on 21 May 2015 [View PDF]

    Action Date: 21 May 2015. Category: Capital. Type: SH01. Barcode: X4F5F1HF. Transaction: MzEzMDM0MTA5M2FkaXF6a2N4.

  38. 5 July 2015 Termination of appointment of Roger Michael Sewell as a secretary on 1 July 2015 [View PDF]

    Action Date: 1 July 2015. Category: Officers. Type: TM02. Barcode: X4B118UZ. Transaction: MzEyNjQ3MjI1OGFkaXF6a2N4.

  39. 13 May 2015 Appointment of Mr Stephen Scott Bennett as a director on 26 October 2014 [View PDF]

    Action Date: 26 October 2014. Category: Officers. Type: AP01. Barcode: X47C5D14. Transaction: MzEyMzA3MDA2MmFkaXF6a2N4.

  40. 13 May 2015 Termination of appointment of Shirley Shefras as a director on 26 October 2014 [View PDF]

    Action Date: 26 October 2014. Category: Officers. Type: TM01. Barcode: X47C5B8X. Transaction: MzEyMzA2OTU0MWFkaXF6a2N4.

  41. 13 May 2015 Termination of appointment of John Shefras as a director on 26 October 2014 [View PDF]

    Action Date: 26 October 2014. Category: Officers. Type: TM01. Barcode: X47C5ATF. Transaction: MzEyMzA2OTQxNmFkaXF6a2N4.

  42. 13 May 2015 Termination of appointment of David Alexander Rozalla as a director on 26 October 2014 [View PDF]

    Action Date: 26 October 2014. Category: Officers. Type: TM01. Barcode: X47C5AE2. Transaction: MzEyMzA2OTMxMWFkaXF6a2N4.

  43. 13 May 2015 Termination of appointment of Stephen Miles Rees as a director on 26 October 2014 [View PDF]

    Action Date: 26 October 2014. Category: Officers. Type: TM01. Barcode: X47C59YO. Transaction: MzEyMzA2OTIyOGFkaXF6a2N4.

  44. 13 May 2015 Termination of appointment of Anthony David Gover as a director on 26 October 2014 [View PDF]

    Action Date: 26 October 2014. Category: Officers. Type: TM01. Barcode: X47C59KA. Transaction: MzEyMzA2OTA4MmFkaXF6a2N4.

  45. 13 May 2015 Termination of appointment of Nigel Mapletoft as a director on 26 October 2014 [View PDF]

    Action Date: 26 October 2014. Category: Officers. Type: TM01. Barcode: X47C59FU. Transaction: MzEyMzA2OTA3NGFkaXF6a2N4.

  46. 13 May 2015 Termination of appointment of Eric Duke as a director on 26 October 2014 [View PDF]

    Action Date: 26 October 2014. Category: Officers. Type: TM01. Barcode: X47C58XT. Transaction: MzEyMzA2ODg3OGFkaXF6a2N4.

  47. 13 May 2015 Termination of appointment of Gordon William Foster as a director on 26 October 2014 [View PDF]

    Action Date: 26 October 2014. Category: Officers. Type: TM01. Barcode: X47C58F4. Transaction: MzEyMzA2ODg0MGFkaXF6a2N4.

  48. 11 March 2015 Full accounts made up to 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Accounts. Type: AA. Barcode: L4257T6B. Transaction: MzExODYxMjA5NGFkaXF6a2N4.

  49. 21 July 2014 Annual return made up to 31 May 2014 with full list of shareholders [View PDF]

    Action Date: 31 May 2014. Category: Annual return. Type: AR01. Barcode: A3BHRIB4. Transaction: MzEwNDA5MzE0OGFkaXF6a2N4.

  50. 4 July 2014 Statement of capital following an allotment of shares on 30 June 2013 [View PDF]

    Action Date: 30 June 2013. Category: Capital. Type: SH01. Barcode: X3BE2ZE1. Transaction: MzEwMzE5MDk1M2FkaXF6a2N4.

  51. 4 July 2014 Appointment of Mr Michael David Simson as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X3BE2V94. Transaction: MzEwMzE4OTI0NmFkaXF6a2N4.

  52. 4 July 2014 Appointment of Mr Nigel Mapletoft as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X3BE2UR6. Transaction: MzEwMzE4OTA1NGFkaXF6a2N4.

  53. 4 July 2014 Appointment of Mr Anthony David Gover as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X3BE2U6J. Transaction: MzEwMzE4ODkxOGFkaXF6a2N4.

  54. 4 July 2014 Termination of appointment of Eiko Takano as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X3BE2SUW. Transaction: MzEwMzE4ODUzMGFkaXF6a2N4.

  55. 4 July 2014 Termination of appointment of David Martin as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X3BE2STS. Transaction: MzEwMzE4ODUyM2FkaXF6a2N4.

  56. 4 July 2014 Termination of appointment of Stephen Bennett as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X3BE2SQB. Transaction: MzEwMzE4ODQ4M2FkaXF6a2N4.

  57. 22 November 2013 Full accounts made up to 30 June 2013 [View PDF]

    Action Date: 30 June 2013. Category: Accounts. Type: AA. Barcode: L2LGWP34. Transaction: MzA4OTI0NDMwM2FkaXF6a2N4.

  58. 15 August 2013 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Barcode: R2ED4DR6. Transaction: MzA4MzMxOTE1NGFkaXF6a2N4.

  59. 15 August 2013 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA4MzMxOTExM2FkaXF6a2N4.

  60. 31 July 2013 Annual return made up to 31 May 2013 with bulk list of shareholders [View PDF]

    Action Date: 31 May 2013. Category: Annual return. Type: AR01. Barcode: A2DIBXE8. Transaction: MzA4MjUwNDc3MWFkaXF6a2N4.

  61. 22 July 2013 Appointment of Mr David Kershaw as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2CZJQAX. Transaction: MzA4MTgzNDIxMmFkaXF6a2N4.

  62. 20 July 2013 Appointment of Mrs Sandra Fox as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2CZJQZD. Transaction: MzA4MTgzNDUzMGFkaXF6a2N4.

  63. 20 July 2013 Appointment of Mrs Shirley Shefras as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2CZJQCO. Transaction: MzA4MTgzNDIyMWFkaXF6a2N4.

  64. 20 July 2013 Director's details changed for Mr Alistair Paterson on 20 July 2013 [View PDF]

    Action Date: 20 July 2013. Category: Officers. Type: CH01. Barcode: X2CZJQ6H. Transaction: MzA4MTgzNDE0NGFkaXF6a2N4.

  65. 20 July 2013 Termination of appointment of Richard Friend as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2CZJPZU. Transaction: MzA4MTgzNDEzNGFkaXF6a2N4.

  66. 20 July 2013 Appointment of Mr Paul Henry Hamilton Socker as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2CZJQDC. Transaction: MzA4MTgzNDEwNWFkaXF6a2N4.

  67. 20 July 2013 Termination of appointment of Peter Dazeley as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2CZJPK0. Transaction: MzA4MTgzNDAzOGFkaXF6a2N4.

  68. 20 July 2013 Termination of appointment of Penelope Bourne as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2CZJPJK. Transaction: MzA4MTgzNDAzNWFkaXF6a2N4.

  69. 20 July 2013 Termination of appointment of Simon Lewis as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2CZJPFT. Transaction: MzA4MTgzNDAyNWFkaXF6a2N4.

  70. 20 July 2013 Termination of appointment of Brain Salisbury as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2CZJPFD. Transaction: MzA4MTgzNDAyM2FkaXF6a2N4.

  71. 1 October 2012 Full accounts made up to 30 June 2012 [View PDF]

    Action Date: 30 June 2012. Category: Accounts. Type: AA. Barcode: L1ICOS2G. Transaction: MzA2NTA2Mjc2MGFkaXF6a2N4.

  72. 5 September 2012 Annual return made up to 31 May 2012 with full list of shareholders [View PDF]

    Action Date: 31 May 2012. Category: Annual return. Type: AR01. Barcode: A1G2K8TI. Transaction: MzA2MzYxMDg4MGFkaXF6a2N4.

  73. 8 August 2012 Secretary's details changed for Mr Roger Michael Sewell on 23 October 2011 [View PDF]

    Action Date: 23 October 2011. Category: Officers. Type: CH03. Barcode: A1EFOFQO. Transaction: MzA2MjA4ODUxMGFkaXF6a2N4.

  74. 30 July 2012 Director's details changed for Mr Stephen Scott Bennett on 23 October 2011 [View PDF]

    Action Date: 23 October 2011. Category: Officers. Type: CH01. Barcode: A1E089WP. Transaction: MzA2MTU4ODQ0NWFkaXF6a2N4.

  75. 13 July 2012 Statement of capital following an allotment of shares on 31 May 2011 [View PDF]

    Action Date: 31 May 2011. Category: Capital. Type: SH01. Barcode: X1D3PSMW. Transaction: MzA2MDc4MDM0MGFkaXF6a2N4.

  76. 13 July 2012 Appointment of Mr Brain Salisbury as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1D3P0NM. Transaction: MzA2MDc3MTI5MWFkaXF6a2N4.

  77. 13 July 2012 Appointment of Ms Eiko Takano as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1D3P1KJ. Transaction: MzA2MDc3MTU5NWFkaXF6a2N4.

  78. 13 July 2012 Termination of appointment of Jeremy Abram as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1D3OYZU. Transaction: MzA2MDc3MDY2NWFkaXF6a2N4.

  79. 2 November 2011 Full accounts made up to 30 June 2011 [View PDF]

    Action Date: 30 June 2011. Category: Accounts. Type: AA. Barcode: ASLTZYU7. Transaction: MzA0NjQ5NDU4OGFkaXF6a2N4.

  80. 28 October 2011 Appointment of Mr Einar Lindh as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X6A0WYRY. Transaction: MzA0NjI1NTM0NmFkaXF6a2N4.

  81. 28 October 2011 Appointment of Mr Alistair Paterson as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X69RKYRC. Transaction: MzA0NjI1NDc2N2FkaXF6a2N4.

  82. 28 October 2011 Appointment of Mr David Martin as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X69NWYRK. Transaction: MzA0NjI1NDU1N2FkaXF6a2N4.

  83. 28 October 2011 Appointment of Mr Stephen Rees as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X69J1YRL. Transaction: MzA0NjI1NDI3MWFkaXF6a2N4.

  84. 28 October 2011 Appointment of Ms Penny Bourne as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X69CKYRX. Transaction: MzA0NjI1MzkzMGFkaXF6a2N4.

  85. 28 October 2011 Appointment of Mr John Shefras as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X69FKYR0. Transaction: MzA0NjI1NDEwMmFkaXF6a2N4.

  86. 28 October 2011 Termination of appointment of David Kershaw as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X698TYR2. Transaction: MzA0NjI1Mzc1MmFkaXF6a2N4.

  87. 28 October 2011 Termination of appointment of Shelley Harris as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X698LYRU. Transaction: MzA0NjI1MzcxOGFkaXF6a2N4.

  88. 28 October 2011 Termination of appointment of Brian Sochall as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X695IYRO. Transaction: MzA0NjI1MzU2OWFkaXF6a2N4.

  89. 28 October 2011 Termination of appointment of John Gowers as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X693FYRJ. Transaction: MzA0NjI1MzQ4MmFkaXF6a2N4.

  90. 2 August 2011 Annual return made up to 31 May 2011 [View PDF]

    Action Date: 31 May 2011. Category: Annual return. Type: AR01. Barcode: AOXLQW8A. Transaction: MzA0MTQ1NTc1M2FkaXF6a2N4.

  91. 25 July 2011 Annual return made up to 31 March 2011 with full list of shareholders [View PDF]

    Action Date: 31 March 2011. Category: Annual return. Type: AR01. Barcode: AS8CPVZ5. Transaction: MzA0MDk4MzcwOGFkaXF6a2N4.

  92. 13 July 2011 Appointment of Ms Shelley Harris as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X6H78VSM. Transaction: MzA0MDM3MTU5OWFkaXF6a2N4.

  93. 13 July 2011 Termination of appointment of Margaret Beim as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X6GNIVSB. Transaction: MzA0MDM2ODcyM2FkaXF6a2N4.

  94. 16 February 2011 Full accounts made up to 30 June 2010 [View PDF]

    Action Date: 30 June 2010. Category: Accounts. Type: AA. Barcode: LAOWMROG. Transaction: MzAzMjM0MjI1OGFkaXF6a2N4.

  95. 27 January 2011 Statement of capital following an allotment of shares on 30 June 2010 [View PDF]

    Action Date: 30 June 2010. Category: Capital. Type: SH01. Barcode: XLMM8R5U. Transaction: MzAzMTIzNTkyNWFkaXF6a2N4.

  96. 24 January 2011 Appointment of Mr John Gowers as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XJRRAR0Z. Transaction: MzAzMDg4ODM3MmFkaXF6a2N4.

  97. 23 January 2011 Termination of appointment of David Marriott as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XJRHCR0R. Transaction: MzAzMDg4NzgwNWFkaXF6a2N4.

  98. 23 January 2011 Appointment of Mr Peter Dazeley as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XJRQMR0A. Transaction: MzAzMDg4NzE4NWFkaXF6a2N4.

  99. 23 January 2011 Termination of appointment of Jeremy Harris as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XJRI1R0H. Transaction: MzAzMDg4NzA1MGFkaXF6a2N4.

  100. 23 January 2011 Termination of appointment of Paolo Panizzo as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XJRI6R0M. Transaction: MzAzMDg4NjEyOWFkaXF6a2N4.

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54.91.41.87 Fri, 24 May 2019 00:57:28 +0100