DRUMMOND ROAD (NUMBER 1) LTD

Company number 04422351

21 officers / 18 resignations

FRASER, James Alexander Gordon

• Correspondence address: Berkeley House, 19 Portsmouth Road Cobham, Surrey, KT11 1JG
• Role (Active): Director
• Date of birth: February 1977
• Appointed on: 11 May 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

PERRINS, Robert Charles Grenville

• Correspondence address: Berkeley House, 19 Portsmouth Road Cobham, Surrey, KT11 1JG
• Role (Active): Director
• Date of birth: April 1965
• Appointed on: 26 June 2020
• Nationality: British
• Country of residence: England
• Occupation: Director

STEARN, Richard James

• Correspondence address: Berkeley House, 19 Portsmouth Road Cobham, Surrey, KT11 1JG
• Role (Active): Director
• Date of birth: August 1968
• Appointed on: 13 April 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

BRADSHAW, Alastair

• Correspondence address: Berkeley House, 19 Portsmouth Road Cobham, Surrey, KT11 1JG
• Role (Resigned): Secretary
• Appointed on: 16 December 2011
• Resigned on: 3 March 2014

CRANNEY, Jared Stephen Philip

• Correspondence address: Berkeley House, 19 Portsmouth Road Cobham, Surrey, KT11 1JG
• Role (Resigned): Secretary
• Appointed on: 4 May 2018
• Resigned on: 21 October 2019

DADD, Alexandra

• Correspondence address: Troy House, Holloway Hill, Godalming, Surrey, GU7 1QS
• Role (Resigned): Secretary
• Appointed on: 30 July 2008
• Resigned on: 30 January 2009
• Nationality: Other

DRIVER, Elaine Anne

• Correspondence address: Berkeley House, 19 Portsmouth Road Cobham, Surrey, KT11 1JG
• Role (Resigned): Secretary
• Appointed on: 3 March 2014
• Resigned on: 8 August 2016

FOSTER, Anthony Roy

• Correspondence address: Walnut House, Upper Basildon, Reading, Berkshire, RG8 8LS
• Role (Resigned): Secretary
• Appointed on: 13 April 2006
• Resigned on: 15 February 2008
• Nationality: British

PARSONS, Gemma

• Correspondence address: Berkeley House, 19 Portsmouth Road Cobham, Surrey, KT11 1JG
• Role (Resigned): Secretary
• Appointed on: 8 August 2016
• Resigned on: 4 May 2018

PERRINS, Robert Charles Grenville

• Correspondence address: Runnymede, Sandpit Hill Road, Cobham, Surrey, GU24 8AN
• Role (Resigned): Secretary
• Appointed on: 15 February 2008
• Resigned on: 30 July 2008
• Nationality: British

PUTTERGILL, Claire

• Correspondence address: 49 Pine Gardens, Surbiton, Surrey, KT5 8LJ
• Role (Resigned): Secretary
• Appointed on: 6 November 2002
• Resigned on: 17 October 2003
• Nationality: British

STEARN, Richard James

• Correspondence address: 13 Searle Road, Farnham, Surrey, GU9 8LJ
• Role (Resigned): Secretary
• Appointed on: 30 January 2009
• Resigned on: 16 December 2011
• Nationality: British

TAYLOR, Elizabeth

• Correspondence address: 37 Swallow Rise, Knaphill, Woking, Surrey, GU21 2LH
• Role (Resigned): Secretary
• Appointed on: 1 February 2004
• Resigned on: 30 September 2005
• Nationality: British

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 23 April 2002
• Resigned on: 23 April 2002

BIDDLE, Matthew David

• Correspondence address: Berkeley House, 19 Portsmouth Road Cobham, Surrey, KT11 1JG
• Role (Resigned): Director
• Date of birth: April 1969
• Appointed on: 6 November 2002
• Resigned on: 31 January 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

COX, Damian Alexander

• Correspondence address: 2 The Old Apple Yard, Wokingham, Berkshire, RG41 5RT
• Role (Resigned): Director
• Date of birth: April 1968
• Appointed on: 6 November 2002
• Resigned on: 19 July 2004
• Nationality: British
• Occupation: Accountant

GILLOOLY, Adrian Michael

• Correspondence address: 56 Longbourn, Windsor, Berkshire, SL4 3TN
• Role (Resigned): Director
• Date of birth: April 1970
• Appointed on: 9 August 2004
• Resigned on: 11 October 2005
• Nationality: British
• Occupation: Director

LACKEY, Robin Christopher

• Correspondence address: 83 The Cornfields, Hatch Warren, Basingstoke, Hampshire, RG22 4QD
• Role (Resigned): Director
• Date of birth: September 1959
• Appointed on: 6 November 2002
• Resigned on: 5 July 2011
• Nationality: British
• Occupation: Construction Director

PIDGLEY, Anthony William

• Correspondence address: Berkeley House, 19 Portsmouth Road Cobham, Surrey, KT11 1JG
• Role (Resigned): Director
• Date of birth: August 1947
• Appointed on: 19 October 2015
• Resigned on: 26 June 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

WALTER, Clive Nicholas

• Correspondence address: 11 The Paddock, Chalfront St Peter, Buckinghamshire, SL9 0JH
• Role (Resigned): Director
• Date of birth: April 1969
• Appointed on: 11 October 2005
• Resigned on: 29 October 2007
• Nationality: British
• Country of residence: Chalfront St Peter
• Occupation: Director

INSTANT COMPANIES LIMITED

• Correspondence address: 1 Mitchell Lane, Bristol, Avon, BS1 6BU
• Role (Resigned): Nominee Director
• Appointed on: 23 April 2002
• Resigned on: 23 April 2002