Advanced company searchLink opens in new window

LITTLE BOOKHAM ENTERPRISES LIMITED

Company number 03223688

Filter officers

Filter officers

Officers: 18 officers / 17 resignations

RUSCOE, Martin Stephen

Correspondence address
Manor House School, Manor House Lane Bookham, Leatherhead, Surrey, KT23 4EN
Role
Director
Date of birth
August 1942
Appointed on
1 August 2013
Nationality
British
Country of residence
England
Occupation
Retired

BROUGHTON, William Henry

Correspondence address
Eastwick Cottage, 159 Lower Road, Great Bookham, Surrey, KT23 4AH
Role Resigned
Secretary
Appointed on
8 November 2001
Resigned on
14 January 2003
Nationality
British
Occupation
Retired Solicitor

EASUN, Michael John

Correspondence address
Slinfold Cottage 220 Lower Road, Bookham, Leatherhead, Surrey, KT23 4DE
Role Resigned
Secretary
Appointed on
2 October 1996
Resigned on
20 September 2000
Nationality
British
Occupation
Director

KINGSTON, Alistair Michael

Correspondence address
The Rough, Hurtmore Road, Godalming, Surrey, GU7 2RB
Role Resigned
Secretary
Appointed on
14 January 2003
Resigned on
8 July 2005
Nationality
British

LINES, Peter James

Correspondence address
The Orchard Farm Close, East Horsley, Leatherhead, Surrey, KT24 5AE
Role Resigned
Secretary
Appointed on
8 July 2005
Resigned on
4 November 2006
Nationality
British

OSTLEY-TIDD, Zoe

Correspondence address
19 Oak Road, Cobham, Surrey, KT11 3BA
Role Resigned
Secretary
Appointed on
4 November 2006
Resigned on
11 July 2018
Nationality
British

WYNNE, Timothy

Correspondence address
8 Newark Lane, Ripley, Woking, Surrey, GU23 6BZ
Role Resigned
Secretary
Appointed on
22 May 2000
Resigned on
31 October 2001
Nationality
British

ALPHA SECRETARIAL LIMITED

Correspondence address
2nd Floor, 83 Clerkenwell Road, London, EC1R 5AR
Role Resigned
Nominee Secretary
Appointed on
11 July 1996
Resigned on
2 October 1996

BARLOW, Paul James

Correspondence address
Chantry House, 44 Chantry View Road, Guildford, Surrey, GU1 3XT
Role Resigned
Director
Date of birth
July 1944
Appointed on
14 January 2003
Resigned on
26 January 2016
Nationality
British
Country of residence
England
Occupation
Actuary

BROUGHTON, William Henry

Correspondence address
Eastwick Cottage, 159 Lower Road, Great Bookham, Surrey, KT23 4AH
Role Resigned
Director
Date of birth
March 1931
Appointed on
22 July 2002
Resigned on
15 July 2004
Nationality
British
Occupation
Retired Solicitor

EASUN, Michael John

Correspondence address
Slinfold Cottage 220 Lower Road, Bookham, Leatherhead, Surrey, KT23 4DE
Role Resigned
Director
Date of birth
November 1930
Appointed on
2 October 1996
Resigned on
20 September 2000
Nationality
British
Occupation
Director

JENNINGS, Roy Leonard

Correspondence address
Orchard House, 8 Fairbourne, Cobham, Surrey, KT11 2BT
Role Resigned
Director
Date of birth
December 1932
Appointed on
2 October 1996
Resigned on
8 November 2001
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Accountant

LINES, Peter James

Correspondence address
The Orchard Farm Close, East Horsley, Leatherhead, Surrey, KT24 5AE
Role Resigned
Director
Date of birth
December 1933
Appointed on
8 November 2001
Resigned on
4 November 2006
Nationality
British
Occupation
Retired Accountant

OLIVER, Ronald Martin, Dr

Correspondence address
Greenhill House Beech Avenue, Effingham, Leatherhead, Surrey, KT24 5PH
Role Resigned
Director
Date of birth
May 1929
Appointed on
28 October 1996
Resigned on
18 January 1999
Nationality
British
Occupation
Retired Doctor

OSTLEY-TIDD, Zoe

Correspondence address
19 Oak Road, Cobham, Surrey, KT11 3BA
Role Resigned
Director
Date of birth
March 1962
Appointed on
22 March 2005
Resigned on
11 July 2018
Nationality
British
Country of residence
England
Occupation
Managing Director

WRIGHT, David John

Correspondence address
Little Mingary Bagshot Road, Worplesdon Hill, Woking, Surrey, GU22 0QY
Role Resigned
Director
Date of birth
December 1946
Appointed on
4 November 2006
Resigned on
13 July 2012
Nationality
British
Country of residence
United Kingdom
Occupation
Solicitor

ZAMBONI, Richard Frederick Charles

Correspondence address
The Old Vicarage 80 Church Street, Leatherhead, Surrey, KT22 8ER
Role Resigned
Director
Date of birth
July 1930
Appointed on
18 January 1999
Resigned on
14 January 2003
Nationality
British
Occupation
Retired Chartered Accountant

ALPHA DIRECT LIMITED

Correspondence address
2nd Floor, 83 Clerkenwell Road, London, EC1R 5AR
Role Resigned
Nominee Director
Appointed on
11 July 1996
Resigned on
2 October 1996