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CONSTANTINE GROUP LIMITED

Company number 00649369

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31 officers / 25 resignations

AKERS-DOUGLAS, Dominic Lovett

Correspondence address
First Floor River Court, The Old Mill Office Park, Mill Lane, Godalming, Surrey, GU7 1EZ
Role Active
Director
Date of birth
July 1979
Appointed on
23 April 2009
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

CHILD-VILLIERS, Kathleen

Correspondence address
Constantine Group Limited, First Floor, River Court, The Old Mill Office Park, Mill Lane, Godalming, Surrey, United Kingdom, GU7 1EZ
Role Active
Director
Date of birth
December 1965
Appointed on
1 July 2014
Nationality
American
Country of residence
United Kingdom
Occupation
Banker

HARRISON, Rossanna Mary Anderson

Correspondence address
First Floor River Court, The Old Mill Office Park, Mill Lane, Godalming, Surrey, GU7 1EZ
Role Active
Director
Date of birth
December 1976
Appointed on
1 March 2018
Nationality
British
Country of residence
England
Occupation
Director

PECK, Graham Charles

Correspondence address
First Floor River Court, The Old Mill Office Park, Mill Lane, Godalming, Surrey, GU7 1EZ
Role Active
Director
Date of birth
April 1986
Appointed on
16 March 2020
Nationality
British
Country of residence
England
Occupation
Accountant

PRESCOT, Alastair John Vernon

Correspondence address
First Floor River Court, The Old Mill Office Park, Mill Lane, Godalming, Surrey, GU7 1EZ
Role Active
Director
Date of birth
January 1960
Appointed on
1 March 2018
Nationality
British
Country of residence
England
Occupation
Director

PRESCOT, Nigel Kenrick Grosvenor

Correspondence address
First Floor River Court, The Old Mill Office Park, Mill Lane, Godalming, Surrey, GU7 1EZ
Role Active
Director
Date of birth
April 1962
Appointed on
7 December 1995
Nationality
British
Country of residence
England
Occupation
Company Director

CONSTANTINE, Nigel Loudon

Correspondence address
Kitland Cottage, Coldharbour, Dorking, Surrey, RH5 6HQ
Role Resigned
Secretary
Appointed on
3 January 1995
Resigned on
13 May 1996

HOLLOWELL, Sara

Correspondence address
First Floor River Court, The Old Mill Office Park, Mill Lane, Godalming, Surrey, GU7 1EZ
Role Resigned
Secretary
Appointed on
12 May 2016
Resigned on
29 June 2018

KEEBLE, Simon John

Correspondence address
Four Winds, Horsell Park Close, Woking, Surrey, GU21 4LZ
Role Resigned
Secretary
Appointed on
3 August 1999
Resigned on
8 November 2000

LANCASTER, James Edward

Correspondence address
First Floor River Court, The Old Mill Office Park, Mill Lane, Godalming, Surrey, GU7 1EZ
Role Resigned
Secretary
Appointed on
9 January 2016
Resigned on
12 May 2016

MAGEE, Edward

Correspondence address
Brown Rigg Sandy Bank, Riding Mill, Northumberland, NE44 6HT
Role Resigned
Secretary
Resigned on
3 January 1995

SUTTON, Timothy James

Correspondence address
Blandford House 4 Blandford Close, Woking, Surrey, GU22 7EJ
Role Resigned
Secretary
Appointed on
13 May 1996
Resigned on
3 August 1999

SLC REGISTRARS LIMITED

Correspondence address
42-50, Hersham Road, Walton-On-Thames, Surrey, United Kingdom, KT12 1RZ
Role Resigned
Secretary
Appointed on
8 November 2000
Resigned on
8 January 2016

BINNIE, Stewart John

Correspondence address
36 Glebe Road, Barnes, London, SW13 0EA
Role Resigned
Director
Date of birth
June 1946
Appointed on
14 January 1994
Resigned on
19 October 1995
Nationality
British
Country of residence
England
Occupation
Company Director

BOYD, Jonathan Aubrey Lewis

Correspondence address
Harefield House, Hogbends Hill, Selling, Faversham, Kent, ME13 9QZ
Role Resigned
Director
Date of birth
October 1956
Appointed on
13 July 1995
Resigned on
7 August 2003
Nationality
British
Occupation
Investment Banker

CHALK, Gilbert John

Correspondence address
103 Elgin Crescent, London, W11 2JF
Role Resigned
Director
Date of birth
September 1947
Appointed on
10 February 2004
Resigned on
31 August 2012
Nationality
British
Country of residence
England
Occupation
Co Director

CONSTANTINE, David Loudon

Correspondence address
Byams House, Willesley, Tetbury, Gloucestershire, GL8 8QU
Role Resigned
Director
Date of birth
May 1963
Appointed on
7 December 1995
Resigned on
7 August 2003
Nationality
British
Occupation
Company Director

CONSTANTINE, Herbert Norman

Correspondence address
Laskill, Hawnby, York, YO6 5NB
Role Resigned
Director
Date of birth
November 1920
Resigned on
23 June 1993
Nationality
British
Occupation
Company Director

CONSTANTINE, Joseph

Correspondence address
9 Canning Place, London, W8 5AD
Role Resigned
Director
Date of birth
February 1928
Resigned on
7 December 1995
Nationality
British
Occupation
Company Director

CONSTANTINE, Marie Leonie Francoise

Correspondence address
The Grange, Grange Close, Goring On Thames, Oxon, RG8 9DY
Role Resigned
Director
Date of birth
November 1997
Resigned on
17 April 1993
Nationality
British
Occupation
Company Director

CONSTANTINE, Nigel Loudon

Correspondence address
Westbrook, Queens Street, Stedham, Midhurst, West Sussex, United Kingdom, GU29 0NW
Role Resigned
Director
Date of birth
June 1954
Resigned on
12 December 2017
Nationality
British
Country of residence
England
Occupation
Chartered Accountant

CONSTANTINE, Robert Loudon

Correspondence address
Hayne Old Manor, Moreton Hampstead, Newton Abbot, Devon, TQ13 8SB
Role Resigned
Director
Date of birth
May 1933
Resigned on
31 December 1996
Nationality
British
Occupation
Company Director

KEEBLE, Simon John

Correspondence address
Four Winds, Horsell Park Close, Woking, Surrey, GU21 4LZ
Role Resigned
Director
Date of birth
April 1958
Appointed on
3 August 1999
Resigned on
8 November 2000
Nationality
British
Occupation
Chartered Accountant

MAGEE, Edward

Correspondence address
Brown Rigg Sandy Bank, Riding Mill, Northumberland, NE44 6HT
Role Resigned
Director
Date of birth
February 1941
Resigned on
9 February 2001
Nationality
British
Occupation
Company Director

MCWALTER, Alan James

Correspondence address
1 Martineau Close, New Road, Esher, Surrey, KT10 9PW
Role Resigned
Director
Date of birth
April 1953
Appointed on
6 October 1993
Resigned on
4 June 2014
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

SEPHTON, Peter Charles

Correspondence address
The Coach House, Severnstoke Bank, Severnstoke, Worcestershire, United Kingdom, WR8 9JG
Role Resigned
Director
Date of birth
April 1959
Appointed on
10 May 2011
Resigned on
10 December 2015
Nationality
British
Country of residence
England
Occupation
Business Executive

SIMSON, John Henry Francis

Correspondence address
36 Thurloe Square, London, SW7 2SR
Role Resigned
Director
Date of birth
October 1931
Resigned on
15 March 2001
Nationality
British
Occupation
Company Director

SUTTON, Timothy James

Correspondence address
Blandford House 4 Blandford Close, Woking, Surrey, GU22 7EJ
Role Resigned
Director
Date of birth
July 1961
Appointed on
13 May 1996
Resigned on
27 January 2000
Nationality
British
Occupation
Finanace Director

TODD, Alan Russell

Correspondence address
Hathaway Grosvenor Road, Godalming, Surrey, GU7 1PA
Role Resigned
Director
Date of birth
October 1938
Resigned on
31 December 1994
Nationality
British
Occupation
Company Director

VERNON, James

Correspondence address
310 Fulham Road, London, SW10 9UG
Role Resigned
Director
Date of birth
October 1940
Resigned on
31 December 1995
Nationality
British
Occupation
Company Director

WILLIAMS, Robin George Walton

Correspondence address
Lower Farmhouse, Broadwell, Moreton In Marsh, Gloucestershire, GL56 0TN
Role Resigned
Director
Date of birth
June 1957
Appointed on
11 March 2004
Resigned on
24 February 2010
Nationality
British
Occupation
Company Director