BRITISH AND FOREIGN WHARF COMPANY LIMITED(THE) officers and directors : Companies House Number 00092438

Sharon Elizabeth WARD

Director Active

Correspondence address: 43 Ormside Way, Holmethorpe Industrial Estate, Redhill, Surrey, RH1 2LG

Appointed: 2022-08-16
Nationality: British
Country of residence: England
Date of birth: June 1965

MR EWAN BRIGGS

Secretary Active

Correspondence address: 43 ORMSIDE WAY, HOLMETHORPE INDUSTRIAL ESTATE, REDHILL, SURREY, RH1 2LG

Appointed: 2020-06-16
Nationality: NATIONALITY UNKNOWN

MR Ralph BOOTH

Director Active

Correspondence address: 43 Ormside Way, Holmethorpe Industrial Estate, Redhill, Surrey, RH1 2LG

Appointed: 2020-04-01
Nationality: British
Country of residence: England
Date of birth: October 1969

MS Tara Charlotte LEATHERS

Director Active

Correspondence address: 43 Ormside Way, Holmethorpe Industrial Estate, Redhill, Surrey, RH1 2LG

Appointed: 2008-01-31
Nationality: British
Country of residence: England
Date of birth: June 1972

MISS Nicola Naomi PITT

Director Active

Correspondence address: 11 Baptist Gardens, London, United Kingdom, NW5 4ET

Appointed: 2008-01-31
Nationality: British
Country of residence: United Kingdom
Date of birth: March 1977

Jeremy Baxter LEATHERS

Director Active

Correspondence address: Chantlers, Chiddingstone, Edenbridge, Kent, TN8 7BD

Nationality: British
Country of residence: England
Date of birth: April 1946

MR George Stanhope PITT

Director Active

Correspondence address: Malthouse Farm, Hambledon, Godalming, Surrey, GU8 4HH

Nationality: British
Country of residence: England
Date of birth: October 1946

Gillian Margaret EDGAR

Secretary Resigned

Correspondence address: 43 Ormside Way, Holmethorpe Industrial Estate, Redhill, Surrey, RH1 2LG

Appointed: 2021-04-01
Resigned: 2022-02-04

MR DAVID JAMES DRING

Director Resigned

Correspondence address: 43 ORMSIDE WAY, HOLMETHORPE INDUSTRIAL ESTATE, REDHILL, SURREY, RH1 2LG

Appointed: 2012-09-20
Resigned: 2020-06-16
Occupation: DIRECTOR
Nationality: BRITISH
Country of residence: UNITED KINGDOM
Date of birth: February 1972

MR DAVID JAMES DRING

Secretary Resigned

Correspondence address: 43 ORMSIDE WAY, HOLMETHORPE INDUSTRIAL ESTATE, REDHILL, SURREY, RH1 2LG

Appointed: 2012-07-31
Resigned: 2020-06-16
Nationality: NATIONALITY UNKNOWN

MR JOHN MALACHY DALY

Secretary Resigned

Correspondence address: LADYWOOD HOUSE, MILL HILL, EDENBRIDGE, KENT, TN8 5DA

Appointed: 2009-04-20
Resigned: 2012-07-31
Occupation: ACCOUNTANT
Nationality: BRITISH

ALAN RASHLEIGH WILD

Secretary Resigned

Correspondence address: 51 LYNWOOD ROAD, REDHILL, SURREY, RH1 1JR

Appointed: 2007-05-17
Resigned: 2009-04-20
Occupation: ACCOUNTANT
Nationality: BRITISH

ANN OCONNOR

Secretary Resigned

Correspondence address: 11 ASHURST DRIVE, WORTH, CRAWLEY, WEST SUSSEX, RH10 7FS

Appointed: 2003-02-27
Resigned: 2007-05-17
Nationality: BRITISH

MR RICHARD HENRY CHEETHAM BICKERTON

Director Resigned

Correspondence address: SEND GROVE, CHURCH LANE, SEND, WOKING, SURREY, GU23 7JL

Appointed: 1998-08-17
Resigned: 2018-06-30
Occupation: ACCOUNTANT
Nationality: BRITISH
Country of residence: ENGLAND
Date of birth: June 1944

RICHARD WILLIAM PITT

Director Resigned

Correspondence address: 6 BASSINGHAM ROAD, LONDON, SW18 3AG

Appointed: 1997-02-21
Resigned: 1997-03-10
Occupation: PICTURE FRAMING BUSINESS PROPR
Nationality: BRITISH
Date of birth: February 1954

LESLEY HENRIETTA PITT

Director Resigned

Correspondence address: WATTS COTTAGE, SHAMLEY GREEN, GUILDFORD, SURREY, GU5 0RS

Appointed: 1997-02-21
Resigned: 1997-03-10
Occupation: RETIRED
Nationality: BRITISH
Date of birth: April 1920

MR ERNEST ARTHUR WEEKES

Secretary Resigned

Correspondence address: 80 CASTLE AVENUE, EPSOM, SURREY, KT17 2PH

Appointed: 1992-03-31
Resigned: 2003-02-27
Nationality: BRITISH

MR THOMAS ROBERT MATTHEW DUKE

Secretary Resigned

Correspondence address: 8 NOEL ROAD, ISLINGTON, LONDON, N1 8HA

Appointed: 1991-08-01
Resigned: 1992-03-31
Nationality: BRITISH