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Company number 05618486

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Officers: 45 officers / 36 resignations

GRIFFITHS, Michael

Correspondence address
1st Floor Foxwell House, Chobham Road, Ottershaw, Chertsey, England, KT16 0NL
Role Active
Director
Date of birth
July 1949
Appointed on
8 March 2010
Nationality
British
Country of residence
England
Occupation
Retired

HAMILTON-TAYLOR, Claire

Correspondence address
1st Floor Foxwell House, Chobham Road, Ottershaw, Chertsey, England, KT16 0NL
Role Active
Director
Date of birth
April 1984
Appointed on
20 January 2023
Nationality
British
Country of residence
England
Occupation
Head Of Transport

MACCALLUM, Christopher David

Correspondence address
1st Floor Foxwell House, Chobham Road, Ottershaw, Chertsey, England, KT16 0NL
Role Active
Director
Date of birth
May 1983
Appointed on
6 December 2023
Nationality
British
Country of residence
England
Occupation
Trustee

MALTBY, Giles Rupert

Correspondence address
1st Floor Foxwell House, Chobham Road, Ottershaw, Chertsey, England, KT16 0NL
Role Active
Director
Date of birth
September 1984
Appointed on
6 December 2023
Nationality
British
Country of residence
England
Occupation
Trustee

MATTHEWS, Olivia

Correspondence address
1st Floor Foxwell House, Chobham Road, Ottershaw, Chertsey, England, KT16 0NL
Role Active
Director
Date of birth
August 1990
Appointed on
20 January 2023
Nationality
British
Country of residence
England
Occupation
Marketing Consultant

MCKENZIE, Joanna

Correspondence address
1st Floor Foxwell House, Chobham Road, Ottershaw, Chertsey, England, KT16 0NL
Role Active
Director
Date of birth
January 1960
Appointed on
3 November 2014
Nationality
British
Country of residence
England
Occupation
Credit Controller

NIEBIESZCZANSKI, Gemma

Correspondence address
Flat 1 Foxwell House, Chobham Road, Ottershaw, Chertsey, England, KT16 0NL
Role Active
Director
Date of birth
September 1982
Appointed on
14 January 2022
Nationality
British
Country of residence
England
Occupation
Project Manager

PARKER, Michael

Correspondence address
1st Floor Foxwell House, Chobham Road, Ottershaw, Chertsey, England, KT16 0NL
Role Active
Director
Date of birth
March 1955
Appointed on
23 November 2021
Nationality
British
Country of residence
England
Occupation
Lawyer

POUND, Trevor Hilton

Correspondence address
1st Floor Foxwell House, Chobham Road, Ottershaw, Chertsey, England, KT16 0NL
Role Active
Director
Date of birth
July 1962
Appointed on
25 January 2016
Nationality
British
Country of residence
United Kingdom
Occupation
Retired Banker

PENROSE, Jose Caroline

Correspondence address
Taliesin, Heath Road, Woking, Surrey, United Kingdom, GU21 4DT
Role Resigned
Secretary
Appointed on
12 December 2008
Resigned on
8 November 2013
Nationality
British
Occupation
Therapist

POINTET, David Adrian Jackman

Correspondence address
1st Floor Foxwell House, Chobham Road, Ottershaw, Chertsey, England, KT16 0NL
Role Resigned
Secretary
Appointed on
8 November 2013
Resigned on
18 August 2020

POINTET, David Adrian Jackman

Correspondence address
Wintersmead, 87 Ambleside Road, Lightwater, Surrey, GU18 5UH
Role Resigned
Secretary
Appointed on
10 January 2006
Resigned on
12 December 2008
Nationality
British
Occupation
Company Secretary

INDIGO NOMINEES 2 LIMITED

Correspondence address
15 Saltmeadows, Linden Grange, Nantwich, Cheshire, CW5 5HF
Role Resigned
Secretary
Appointed on
10 November 2005
Resigned on
10 January 2006

ADAMS SMITH, Margaret Evelyn

Correspondence address
3 High Street, Horsell, Woking, Surrey, United Kingdom, GU21 4XA
Role Resigned
Director
Date of birth
January 1931
Appointed on
10 January 2006
Resigned on
15 January 2013
Nationality
British
Country of residence
United Kingdom
Occupation
Retired

ALEXANDER, Helen

Correspondence address
1st Floor Foxwell House, Chobham Road, Ottershaw, Chertsey, England, KT16 0NL
Role Resigned
Director
Date of birth
May 1979
Appointed on
24 April 2020
Resigned on
31 December 2021
Nationality
British
Country of residence
England
Occupation
Physiotherapist

BAYLISS, Miranda Jane

Correspondence address
50 Arnold Road, Woking, Surrey, GU21 5JU
Role Resigned
Director
Date of birth
August 1965
Appointed on
10 January 2006
Resigned on
19 June 2006
Nationality
British
Occupation
None

BIBBY, Janice

Correspondence address
1st Floor Foxwell House, Chobham Road, Ottershaw, Chertsey, England, KT16 0NL
Role Resigned
Director
Date of birth
January 1953
Appointed on
1 January 2015
Resigned on
30 August 2023
Nationality
British
Country of residence
England
Occupation
Director

BINNS, Ruth Alison

Correspondence address
Courtenay Free Church, Walton, Road, Woking, Surrey, GU21 5EQ
Role Resigned
Director
Date of birth
January 1968
Appointed on
7 September 2010
Resigned on
11 January 2011
Nationality
British
Country of residence
United Kingdom
Occupation
Housewife

BONNINGTON, Brian Robin

Correspondence address
3 The Limes, Horsell, Woking, Surrey, GU21 4QA
Role Resigned
Director
Date of birth
June 1936
Appointed on
10 January 2006
Resigned on
1 January 2007
Nationality
British
Occupation
Retired

BROWN, Michael John

Correspondence address
1st Floor Foxwell House, Chobham Road, Ottershaw, Chertsey, England, KT16 0NL
Role Resigned
Director
Date of birth
April 1944
Appointed on
30 April 2018
Resigned on
31 May 2021
Nationality
British
Country of residence
England
Occupation
Retired

BURROWES, Sheila Margaret

Correspondence address
Courtenay Free Church, Walton, Road, Woking, Surrey, GU21 5EQ
Role Resigned
Director
Date of birth
March 1960
Appointed on
8 May 2012
Resigned on
8 November 2012
Nationality
British
Country of residence
Great Britain
Occupation
Volunteer

CHEESMAN, Carol Ann

Correspondence address
Courtenay Free Church, Walton, Road, Woking, Surrey, GU21 5EQ
Role Resigned
Director
Date of birth
December 1951
Appointed on
14 September 2012
Resigned on
12 July 2016
Nationality
British
Country of residence
United Kingdom
Occupation
Accountant

DAVIS, Ann Maureen

Correspondence address
Courtenay Free Church, Walton Road, Woking, Surrey, United Kingdom, GU21 5EQ
Role Resigned
Director
Date of birth
November 1937
Appointed on
1 January 2015
Resigned on
25 August 2017
Nationality
British
Country of residence
United Kingdom
Occupation
Director

FILLIS, Anne

Correspondence address
Courtenay Free Church, Walton Road, Woking, Surrey, United Kingdom, GU21 5EQ
Role Resigned
Director
Date of birth
November 1964
Appointed on
1 January 2015
Resigned on
22 June 2015
Nationality
British
Country of residence
United Kingdom
Occupation
Director

GEORGE, Joseph

Correspondence address
10 Maybury Court, Shaftesbury Road, Woking, Surrey, England, GU22 7DT
Role Resigned
Director
Date of birth
September 1972
Appointed on
3 June 2013
Resigned on
1 January 2014
Nationality
British
Country of residence
United Kingdom
Occupation
Consultant

HILL, Sheevawn

Correspondence address
Courtenay Free Church, Walton Road, Woking, Surrey, United Kingdom, GU21 5EQ
Role Resigned
Director
Date of birth
February 1966
Appointed on
11 December 2015
Resigned on
11 July 2016
Nationality
Irish
Country of residence
England
Occupation
It Specialist

HUGHES, David Edwin

Correspondence address
55 Grange Road, New Haw, Addlestone, Surrey, England, KT15 3RH
Role Resigned
Director
Date of birth
December 1957
Appointed on
1 May 2014
Resigned on
11 September 2015
Nationality
British
Country of residence
England
Occupation
Marketing Director

KEIR, Douglas Boswell

Correspondence address
25 Wootton Village, Boars Hill, Oxford, Oxfordshire, United Kingdom, OX1 5HP
Role Resigned
Director
Date of birth
June 1947
Appointed on
12 December 2008
Resigned on
18 October 2012
Nationality
British
Country of residence
England
Occupation
Retired

KHAN, Sadif

Correspondence address
1st Floor Foxwell House, Chobham Road, Ottershaw, Chertsey, England, KT16 0NL
Role Resigned
Director
Date of birth
July 1977
Appointed on
4 June 2021
Resigned on
11 October 2021
Nationality
British
Country of residence
England
Occupation
Nursery Nurse

LEWIS, Christopher John

Correspondence address
31 Guildown Road, Guildford, Surrey, United Kingdom, GU2 4EU
Role Resigned
Director
Date of birth
May 1947
Appointed on
10 January 2006
Resigned on
11 September 2015
Nationality
British
Country of residence
Uk
Occupation
Retired

MACDONALD, Alastair Fleming

Correspondence address
The Trees, Heath House Road, Woking, Surrey, GU22 0QU
Role Resigned
Director
Date of birth
October 1955
Appointed on
4 March 2009
Resigned on
5 June 2009
Nationality
British
Country of residence
England
Occupation
Communications Consultant

MARR, Victoria Janet, Mrs.

Correspondence address
Courtenay Free Church, Walton Road, Woking, Surrey, United Kingdom, GU21 5EQ
Role Resigned
Director
Date of birth
August 1955
Appointed on
1 January 2015
Resigned on
8 November 2015
Nationality
British
Country of residence
United Kingdom
Occupation
Director

MAYHEW, Margaretta Mary

Correspondence address
23 Fenwick Close, Woking, Surrey, Uk, GU21 3BY
Role Resigned
Director
Date of birth
May 1948
Appointed on
17 August 2009
Resigned on
29 January 2010
Nationality
British
Country of residence
United Kingdom
Occupation
Retired

MCKEOWN, David

Correspondence address
1st Floor Foxwell House, Chobham Road, Ottershaw, Chertsey, England, KT16 0NL
Role Resigned
Director
Date of birth
April 1977
Appointed on
15 January 2021
Resigned on
5 December 2023
Nationality
British
Country of residence
England
Occupation
It Sales

PATTERSON, Joss

Correspondence address
1st Floor Foxwell House, Chobham Road, Ottershaw, Chertsey, England, KT16 0NL
Role Resigned
Director
Date of birth
June 1986
Appointed on
14 January 2022
Resigned on
15 March 2023
Nationality
British
Country of residence
England
Occupation
Pr