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SUTTONS AND ROBERTSONS LIMITED

Company number 06936848

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Officers: 24 officers / 23 resignations

AFZAL, Sheraz

Correspondence address
15th Floor, 6 Bevis Marks, London, England, EC3A 7BA
Role Active
Director
Date of birth
August 1979
Appointed on
7 October 2019
Nationality
British
Country of residence
England
Occupation
Chief Risk Officer

BIONDI, Lorna

Correspondence address
Cardinal House, Abbeyfield Road, Nottingham, England, NG7 2SZ
Role Resigned
Secretary
Appointed on
26 March 2015
Resigned on
30 April 2018

MCKENZIE, Robbie

Correspondence address
6 Bevis Marks, London, United Kingdom, EC3A 7BA
Role Resigned
Secretary
Appointed on
29 January 2015
Resigned on
26 March 2015

PRIOR, Mark Lee

Correspondence address
6 Bevis Marks, London, United Kingdom, EC3A 7BA
Role Resigned
Secretary
Appointed on
25 April 2013
Resigned on
29 January 2015

WALTON, Caroline Debra

Correspondence address
6th Floor, 77 Gracechurch Street, London, EC3V 0AS
Role Resigned
Secretary
Appointed on
13 April 2010
Resigned on
24 April 2013

BRYAN, Robert Andrew

Correspondence address
6th Floor, 77 Gracechurch Street, London, EC3V 0AS
Role Resigned
Director
Date of birth
June 1963
Appointed on
13 April 2010
Resigned on
24 April 2013
Nationality
British
Country of residence
England
Occupation
Marketing Director

COREPAL, Sanjiv Kumar

Correspondence address
6th Floor, 77 Gracechurch Street, London, EC3V 0AS
Role Resigned
Director
Date of birth
November 1972
Appointed on
13 April 2010
Resigned on
14 November 2014
Nationality
British
Country of residence
United Kingdom
Occupation
Retail Director

DEAKIN, Tony

Correspondence address
Unit 1, Castle Marina Road, Nottingham, England, NG7 1TN
Role Resigned
Director
Date of birth
November 1970
Appointed on
27 February 2018
Resigned on
1 December 2018
Nationality
British
Country of residence
United Kingdom
Occupation
Chief Financial Officer

ERICKSON, Eric George

Correspondence address
6 Bevis Marks, London, United Kingdom, EC3A 7BA
Role Resigned
Director
Date of birth
February 1966
Appointed on
25 April 2013
Resigned on
8 July 2015
Nationality
Usa
Country of residence
Usa
Occupation
Business Executive

FILECCIA, Piero

Correspondence address
6th Floor, 77 Gracechurch Street, London, EC3V 0AS
Role Resigned
Director
Date of birth
January 1960
Appointed on
13 April 2010
Resigned on
24 April 2013
Nationality
British
Country of residence
England
Occupation
Finance Director

HIBBERD, Roy Wayne

Correspondence address
6th Floor, 77 Gracechurch Street, London, EC3V 0AS
Role Resigned
Director
Date of birth
October 1952
Appointed on
13 April 2010
Resigned on
24 April 2013
Nationality
United States
Country of residence
Usa
Occupation
Executive

HOWARD, Stuart John

Correspondence address
Cardinal House, Abbeyfield Road, Nottingham, England, NG7 2SZ
Role Resigned
Director
Date of birth
February 1971
Appointed on
8 July 2015
Resigned on
28 September 2017
Nationality
British
Country of residence
England
Occupation
Director

JOHNSON-POENSGEN, Douglas Howard

Correspondence address
6 Bevis Marks, London, EC3A 7BA
Role Resigned
Director
Date of birth
May 1969
Appointed on
8 July 2015
Resigned on
12 November 2015
Nationality
British
Country of residence
England
Occupation
Director

KAYE, Kevin Richard

Correspondence address
Unit 1, Castle Marina Road, Nottingham, England, NG7 1TN
Role Resigned
Director
Date of birth
June 1969
Appointed on
5 January 2015
Resigned on
22 March 2019
Nationality
British
Country of residence
England
Occupation
Finance Director

MILLER, Norman

Correspondence address
6th Floor, 77 Gracechurch Street, London, EC3V 0AS
Role Resigned
Director
Date of birth
January 1961
Appointed on
21 June 2013
Resigned on
10 February 2014
Nationality
United States
Country of residence
Usa
Occupation
Business Executive

NUSSBAUM, Bennett Lawrence

Correspondence address
Dfg World, 1436 Lancaster Avenue, Berwyn, Pa, Usa, 19312
Role Resigned
Director
Date of birth
May 1947
Appointed on
10 August 2014
Resigned on
30 June 2015
Nationality
American
Country of residence
Usa
Occupation
Director

PATEL, Alpesh Kumar

Correspondence address
Unit 1, Castle Marina Road, Nottingham, England, NG7 1TN
Role Resigned
Director
Date of birth
April 1973
Appointed on
22 March 2019
Resigned on
7 October 2019
Nationality
British
Country of residence
England
Occupation
Chief Operating Officer

PICCINI, Silvio Dante

Correspondence address
6th Floor, 77 Gracechurch Street, London, EC3V 0AS
Role Resigned
Director
Date of birth
February 1963
Appointed on
13 April 2010
Resigned on
30 June 2011
Nationality
American
Country of residence
England
Occupation
Managing Director

PRIOR, Mark Lee

Correspondence address
6 Bevis Marks, London, United Kingdom, EC3A 7BA
Role Resigned
Director
Date of birth
May 1967
Appointed on
25 April 2013
Resigned on
8 July 2015
Nationality
American
Country of residence
Usa
Occupation
Business Executive

SCHWENKE, Ken

Correspondence address
6th Floor, 77 Gracechurch Street, London, EC3V 0AS
Role Resigned
Director
Date of birth
April 1953
Appointed on
25 April 2013
Resigned on
21 June 2013
Nationality
United States
Country of residence
Usa
Occupation
Business Executive

SMITH, Andrew James

Correspondence address
Unit 1, Castle Marina Road, Nottingham, England, NG7 1TN
Role Resigned
Director
Date of birth
January 1972
Appointed on
8 July 2015
Resigned on
8 May 2019
Nationality
British
Country of residence
United Kingdom
Occupation
Director

TANNAHILL, James

Correspondence address
13 Bluebell Close, Orpington, Kent, BR6 8HS
Role Resigned
Director
Date of birth
July 1964
Appointed on
17 June 2009
Resigned on
13 April 2010
Nationality
British
Country of residence
England
Occupation
Company Director

UNDERWOOD, Randy

Correspondence address
1436 Lancaster Avenue, Suite 300, Berwyn, Usa, 19312
Role Resigned
Director
Date of birth
April 1950
Appointed on
13 April 2010
Resigned on
10 August 2014
Nationality
United States
Country of residence
Usa
Occupation
Executive

WEISS, Jeffrey Allan

Correspondence address
1436 Lancaster Avenue, Berwyn, Usa, 19312
Role Resigned
Director
Date of birth
May 1943
Appointed on
13 April 2010
Resigned on
12 September 2014
Nationality
United States
Country of residence
Usa
Occupation
Company Director