COMPASS GROUP, UK AND IRELAND LIMITED

26 officers / 87 resignations

LYNCH, Andrew Patrick

Correspondence address
The Stables Sandy Lane, Betchworth, Surrey, RH3 7AA
Role ACTIVE
director
Date of birth
December 1956
Appointed on
3 August 2025
Resigned on
30 April 1998
Nationality
British
Occupation
Director

Average house price in the postcode RH3 7AA £1,414,000

SANDERS, Michelle Mary

Correspondence address
Parklands Court 24 Parklands, Birmingham Great Park, Rubery, Birmingham West Midlands, B45 9PZ
Role ACTIVE
director
Date of birth
July 1980
Appointed on
31 March 2025
Nationality
British
Occupation
Chuef Growth Officer

Average house price in the postcode B45 9PZ £8,977,000

SMITH, Sophie Caroline Oona

Correspondence address
Parklands Court 24 Parklands, Birmingham Great Park, Rubery, Birmingham West Midlands, B45 9PZ
Role ACTIVE
director
Date of birth
August 1985
Appointed on
25 March 2025
Nationality
British
Occupation
Chief People Officer, Uk

Average house price in the postcode B45 9PZ £8,977,000

RICHARDS, Allister John

Correspondence address
Parklands Court 24 Parklands, Birmingham Great Park, Rubery, Birmingham West Midlands, B45 9PZ
Role ACTIVE
director
Date of birth
January 1974
Appointed on
30 April 2024
Nationality
British
Occupation
Director

Average house price in the postcode B45 9PZ £8,977,000

KALIDAS, Rakesh Shantilal

Correspondence address
Compass House Guildford Street, Chertsey, Surrey, United Kingdom, KT16 9BQ
Role ACTIVE
director
Date of birth
March 1977
Appointed on
1 March 2024
Resigned on
1 March 2024
Nationality
British
Occupation
Company Director

Average house price in the postcode KT16 9BQ £5,853,000

DAVIES, Jonathan Mitchell

Correspondence address
Parklands Court 24 Parklands, Birmingham Great Park, Rubery, Birmingham, United Kingdom, B45 9PZ
Role ACTIVE
director
Date of birth
January 1978
Appointed on
1 March 2024
Nationality
British
Occupation
Director

Average house price in the postcode B45 9PZ £8,977,000

SOMMERVILLE, Carol Yvonne

Correspondence address
Compass House Guildford Street, Chertsey, Surrey, United Kingdom, KT16 9BQ
Role ACTIVE
director
Date of birth
August 1964
Appointed on
6 November 2023
Resigned on
1 August 2024
Nationality
British
Occupation
Chief People Officer

Average house price in the postcode KT16 9BQ £5,853,000

ATKINS, Karl James

Correspondence address
Parklands Court 24 Parklands, Birmingham Great Park, Rubery, Birmingham West Midlands, B45 9PZ
Role ACTIVE
director
Date of birth
February 1985
Appointed on
1 June 2022
Nationality
British
Occupation
Director

Average house price in the postcode B45 9PZ £8,977,000

SHARPE, Gareth Jonathan

Correspondence address
Parklands Court 24 Parklands, Birmingham Great Park, Rubery, Birmingham, United Kingdom, B45 9PZ
Role ACTIVE
director
Date of birth
May 1980
Appointed on
2 November 2021
Nationality
British
Occupation
Company Director

Average house price in the postcode B45 9PZ £8,977,000

THOMAS, Matthew Owen

Correspondence address
Parklands Court 24 Parklands, Birmingham Great Park, Rubery, Birmingham, United Kingdom, B45 9PZ
Role ACTIVE
director
Date of birth
December 1973
Appointed on
4 January 2021
Nationality
British
Occupation
Director

Average house price in the postcode B45 9PZ £8,977,000

CHIDLEY, Chris

Correspondence address
Parklands Court 24 Parklands, Birmingham Great Park, Rubery, Birmingham West Midlands, B45 9PZ
Role ACTIVE
director
Date of birth
December 1981
Appointed on
31 May 2020
Nationality
British
Occupation
Company Director

Average house price in the postcode B45 9PZ £8,977,000

CRANNA, Ian Peter

Correspondence address
Parklands Court 24 Parklands, Birmingham Great Park, Rubery, Birmingham West Midlands, B45 9PZ
Role ACTIVE
director
Date of birth
May 1968
Appointed on
6 January 2020
Resigned on
1 April 2022
Nationality
British
Occupation
Marketing

Average house price in the postcode B45 9PZ £8,977,000

SERGEANT, Sarah Jane

Correspondence address
Parklands Court 24 Parklands, Birmingham Great Park, Rubery, Birmingham, United Kingdom, B45 9PZ
Role ACTIVE
director
Date of birth
May 1973
Appointed on
1 December 2019
Resigned on
31 July 2021
Nationality
British
Occupation
Accountant

Average house price in the postcode B45 9PZ £8,977,000

MILLS, Robin Ronald

Correspondence address
Parklands Court 24 Parklands, Birmingham Great Park, Rubery, Birmingham, United Kingdom, B45 9PZ
Role ACTIVE
director
Date of birth
April 1967
Appointed on
25 November 2019
Nationality
British
Occupation
Uk & Ireland Hr Director

Average house price in the postcode B45 9PZ £8,977,000

FREATHY, MORAG

Correspondence address
PARKLANDS COURT 24 PARKLANDS, BIRMINGHAM GREAT PARK, RUBERY, BIRMINGHAM, UNITED KINGDOM, B45 9PZ
Role ACTIVE
Director
Date of birth
March 1968
Appointed on
1 May 2019
Nationality
BRITISH
Occupation
MANAGING DIRECTOR

Average house price in the postcode B45 9PZ £8,977,000

MURPHY, Ian Christopher, Mr.

Correspondence address
Parklands Court 24 Parklands, Birmingham Great Park, Rubery, Birmingham, United Kingdom, B45 9PZ
Role ACTIVE
director
Date of birth
September 1982
Appointed on
1 January 2019
Resigned on
28 March 2022
Nationality
British
Occupation
Managing Director Foodbuy

Average house price in the postcode B45 9PZ £8,977,000

DAVIES, Jonathan Mitchell

Correspondence address
Parklands Court 24 Parklands, Birmingham Great Park, Rubery, Birmingham, United Kingdom, B45 9PZ
Role ACTIVE
director
Date of birth
January 1978
Appointed on
1 October 2018
Resigned on
1 March 2024
Nationality
British
Occupation
Director

Average house price in the postcode B45 9PZ £8,977,000

LEA, Jodi

Correspondence address
Parklands Court 24 Parklands, Birmingham Great Park, Rubery, Birmingham, United Kingdom, B45 9PZ
Role ACTIVE
director
Date of birth
April 1982
Appointed on
3 September 2018
Nationality
British
Occupation
General Counsel

Average house price in the postcode B45 9PZ £8,977,000

WOODWARK, ALICE ELIZABETH

Correspondence address
PARKLANDS COURT 24 PARKLANDS, BIRMINGHAM GREAT PARK, RUBERY, BIRMINGHAM, UNITED KINGDOM, B45 9PZ
Role ACTIVE
Director
Date of birth
November 1977
Appointed on
1 March 2018
Nationality
BRITISH
Occupation
MANAGING DIRECTOR

Average house price in the postcode B45 9PZ £8,977,000

BROWN, CHARLES BAXTER

Correspondence address
PARKLANDS COURT 24 PARKLANDS, BIRMINGHAM GREAT PARK, RUBERY, BIRMINGHAM, UNITED KINGDOM, B45 9PZ
Role ACTIVE
Director
Date of birth
May 1974
Appointed on
12 February 2018
Nationality
BRITISH
Occupation
MANAGING DIRECTOR GOVERNMENT & 14FORTY

Average house price in the postcode B45 9PZ £8,977,000

WEBSTER, MARK JOHN

Correspondence address
PARKLANDS COURT 24 PARKLANDS, BIRMINGHAM GREAT PARK, RUBERY, WEST MIDLANDS, UNITED KINGDOM, B45 9PZ
Role ACTIVE
Director
Date of birth
May 1972
Appointed on
12 February 2018
Nationality
BRITISH
Occupation
CHARTERED ACCOUNTANT

Average house price in the postcode B45 9PZ £8,977,000

CATLEY, Donna Lisa

Correspondence address
Parklands Court 24 Parklands, Birmingham Great Park, Rubery, Birmingham, United Kingdom, B45 9PZ
Role ACTIVE
director
Date of birth
September 1971
Appointed on
1 December 2017
Resigned on
9 December 2022
Nationality
British
Occupation
Hr Director

Average house price in the postcode B45 9PZ £8,977,000

CENCI, Steven Robert

Correspondence address
Parklands Court 24 Parklands, Birmingham Great Park, Rubery, Birmingham, United Kingdom, B45 9PZ
Role ACTIVE
director
Date of birth
July 1957
Appointed on
30 June 2010
Resigned on
1 April 2022
Nationality
British
Occupation
Managing Director

Average house price in the postcode B45 9PZ £8,977,000

COMPASS SECRETARIES LIMITED

Correspondence address
COMPASS HOUSE GUILDFORD STREET, CHERTSEY, SURREY, KT16 9BQ
Role ACTIVE
Secretary
Appointed on
24 December 2008
Nationality
OTHER

Average house price in the postcode KT16 9BQ £5,853,000

COPNER, Christopher Charles James

Correspondence address
Brackenwood, Monks Walk, Ascot, Berkshire, SL5 9AZ
Role ACTIVE
director
Date of birth
September 1956
Appointed on
1 September 2005
Resigned on
31 March 2007
Nationality
British
Occupation
Director

Average house price in the postcode SL5 9AZ £2,839,000

COPNER, Christopher Charles James

Correspondence address
Brackenwood, Monks Walk, Ascot, Berkshire, SL5 9AZ
Role ACTIVE
director
Date of birth
September 1956
Appointed on
1 August 2000
Resigned on
5 February 2004
Nationality
British
Occupation
Director

Average house price in the postcode SL5 9AZ £2,839,000


DUNHAM, KATE

Correspondence address
PARKLANDS COURT 24 PARKLANDS, BIRMINGHAM GREAT PARK, RUBERY, BIRMINGHAM, UNITED KINGDOM, B45 9PZ
Role RESIGNED
Director
Date of birth
May 1970
Appointed on
1 February 2019
Resigned on
31 January 2020
Nationality
BRITISH
Occupation
CHARTERED ACCOUNTANT

Average house price in the postcode B45 9PZ £8,977,000

CINELLI, PETER JULIAN

Correspondence address
PARKLANDS COURT 24 PARKLANDS, BIRMINGHAM GREAT PARK, RUBERY, BIRMINGHAM, UNITED KINGDOM, B45 9PZ
Role RESIGNED
Director
Date of birth
January 1966
Appointed on
1 February 2019
Resigned on
31 May 2020
Nationality
AUSTRALIAN
Occupation
SALES DIRECTOR

Average house price in the postcode B45 9PZ £8,977,000

JAMES, MICHAEL OWEN

Correspondence address
PARKLANDS COURT 24 PARKLANDS, BIRMINGHAM GREAT PARK, RUBERY, BIRMINGHAM WEST MIDLANDS, B45 9PZ
Role RESIGNED
Director
Date of birth
December 1964
Appointed on
30 April 2018
Resigned on
30 April 2018
Nationality
BRITISH
Occupation
SOLICITOR

Average house price in the postcode B45 9PZ £8,977,000

OWEN, MICHAEL JAMES

Correspondence address
PARKLANDS COURT 24 PARKLANDS, BIRMINGHAM GREAT PARK, RUBERY, BIRMINGHAM WEST MIDLANDS, B45 9PZ
Role RESIGNED
Director
Date of birth
December 1964
Appointed on
30 April 2018
Resigned on
3 September 2018
Nationality
BRITISH
Occupation
SOLICITOR

Average house price in the postcode B45 9PZ £8,977,000

OWEN, MICHAEL JAMES

Correspondence address
PARKLANDS COURT 24 PARKLANDS, BIRMINGHAM GREAT PARK, RUBERY, BIRMINGHAM WEST MIDLANDS, B45 9PZ
Role RESIGNED
Director
Date of birth
December 1964
Appointed on
30 April 2018
Resigned on
3 September 2018
Nationality
BRITISH
Occupation
SOLICITOR

Average house price in the postcode B45 9PZ £8,977,000

HUMPHREYS, Fiona

Correspondence address
Parklands Court 24 Parklands, Birmingham Great Park, Rubery, Birmingham, United Kingdom, B45 9PZ
Role RESIGNED
director
Date of birth
November 1976
Appointed on
1 March 2018
Resigned on
1 February 2019
Nationality
British
Occupation
Uk&I Cio

Average house price in the postcode B45 9PZ £8,977,000

TAYLOR, RICHARD JAMES WALLINGTON

Correspondence address
45 THE KINGSWAY, EPSOM, SURREY, UNITED KINGDOM, KT17 1NA
Role RESIGNED
Director
Date of birth
August 1968
Appointed on
12 February 2018
Resigned on
31 January 2020
Nationality
BRITISH
Occupation
BUSINESS DIRECTOR

Average house price in the postcode KT17 1NA £692,000

NICOL, CHARLES URQUHART

Correspondence address
PARKLANDS COURT 24 PARKLANDS, BIRMINGHAM GREAT PARK, RUBERY, BIRMINGHAM, UNITED KINGDOM, B45 9PZ
Role RESIGNED
Director
Date of birth
September 1961
Appointed on
12 February 2018
Resigned on
1 October 2018
Nationality
BRITISH
Occupation
M.D. LEVY UK

Average house price in the postcode B45 9PZ £8,977,000

PILKINGTON, LOUISE JANE

Correspondence address
PARKLANDS COURT 24 PARKLANDS, BIRMINGHAM GREAT PARK, RUBERY, BIRMINGHAM, UNITED KINGDOM, B45 9PZ
Role RESIGNED
Director
Date of birth
July 1970
Appointed on
12 February 2018
Resigned on
1 February 2019
Nationality
BRITISH
Occupation
MARKETING

Average house price in the postcode B45 9PZ £8,977,000

HENRIKSEN, ALISON JANE

Correspondence address
PARKLANDS COURT 24 PARKLANDS, BIRMINGHAM GREAT PARK, RUBERY, BIRMINGHAM, UNITED KINGDOM, B45 9PZ
Role RESIGNED
Director
Date of birth
October 1967
Appointed on
1 October 2017
Resigned on
1 February 2019
Nationality
BRITISH
Occupation
CFO

Average house price in the postcode B45 9PZ £8,977,000

PEARSON, Emma Louise

Correspondence address
Parklands Court 24 Parklands, Birmingham Great Park, Rubery, Birmingham, United Kingdom, B45 9PZ
Role RESIGNED
director
Date of birth
October 1972
Appointed on
8 September 2017
Resigned on
1 May 2019
Nationality
British
Occupation
Managing Director

Average house price in the postcode B45 9PZ £8,977,000

DOWNING, ROGER ARTHUR

Correspondence address
PARKLANDS COURT 24 PARKLANDS, BIRMINGHAM GREAT PARK, RUBERY, BIRMINGHAM, UNITED KINGDOM, B45 9PZ
Role RESIGNED
Director
Date of birth
May 1960
Appointed on
8 May 2015
Resigned on
30 April 2018
Nationality
BRITISH
Occupation
COMPANY DIRECTOR

Average house price in the postcode B45 9PZ £8,977,000

BOYLE, JAMES

Correspondence address
PARKLANDS COURT 24 PARKLANDS BIRMINGHAM GREAT PARK, RUBERY, BIRMINGHAM, WEST MIDLANDS, UNITED KINGDOM, B45 9PZ
Role RESIGNED
Director
Date of birth
May 1973
Appointed on
28 July 2014
Resigned on
28 March 2018
Nationality
BRITISH
Occupation
COMPANY DIRECTOR

Average house price in the postcode B45 9PZ £8,977,000

HOGAN, DENNIS MOULTON

Correspondence address
PARKLANDS COURT 24 PARKLANDS, BIRMINGHAM GREAT PARK, RUBERY, WEST MIDLANDS, UNITED KINGDOM, B45 9PZ
Role RESIGNED
Director
Date of birth
August 1963
Appointed on
6 January 2014
Resigned on
1 October 2017
Nationality
AMERICAN
Occupation
MANAGING DIRECTOR

Average house price in the postcode B45 9PZ £8,977,000

BAILEY, COLIN GEOFFREY

Correspondence address
PARKLANDS COURT 24 PARKLANDS, BIRMINGHAM GREAT PARK, RUBERY, WEST MIDLANDS, UNITED KINGDOM, B45 9PZ
Role RESIGNED
Director
Date of birth
September 1961
Appointed on
1 May 2013
Resigned on
1 October 2017
Nationality
BRITISH
Occupation
COMPANY DIRECTOR

Average house price in the postcode B45 9PZ £8,977,000

NAYLOR, CARON

Correspondence address
PARKLANDS COURT 24 PARKLANDS, BIRMINGHAM GREAT PARK, RUBERY, WEST MIDLANDS, UNITED KINGDOM, B45 9PZ
Role RESIGNED
Director
Date of birth
November 1960
Appointed on
16 April 2013
Resigned on
29 February 2016
Nationality
BRITISH
Occupation
COMPANY DIRECTOR

Average house price in the postcode B45 9PZ £8,977,000

RYLAND, Fiona Michelle

Correspondence address
Parklands Court 24 Parklands, Birmingham Great Park, Rubery, Birmingham West Midlands, B45 9PZ
Role RESIGNED
director
Date of birth
March 1973
Appointed on
31 January 2013
Resigned on
21 April 2017
Nationality
British
Occupation
Director

Average house price in the postcode B45 9PZ £8,977,000

DAVIES, STEPHEN JOHN

Correspondence address
6 WYNNSTOW PARK, OXTED, SURREY, UNITED KINGDOM, RH8 9DR
Role RESIGNED
Director
Date of birth
August 1960
Appointed on
1 November 2011
Resigned on
1 January 2015
Nationality
BRITISH
Occupation
COMPANY DIRECTOR

Average house price in the postcode RH8 9DR £1,281,000

BARRY, ANDREW

Correspondence address
PARKLANDS COURT 24 PARKLANDS, BIRMINGHAM GREAT PARK, RUBERY, BIRMINGHAM, UNITED KINGDOM, B45 9PZ
Role RESIGNED
Director
Date of birth
April 1970
Appointed on
1 November 2011
Resigned on
1 October 2017
Nationality
BRITISH
Occupation
CHARTERED ACCOUNTANT

Average house price in the postcode B45 9PZ £8,977,000

FRANCIS, ROBERT KEITH LINDSAY

Correspondence address
THE YEWS 10 SUTTON STREET, FLORE, NORTHAMPTON, NORTHAMPTONSHIRE, UNITED KINGDOM, NN7 4LE
Role RESIGNED
Director
Date of birth
July 1959
Appointed on
1 November 2011
Resigned on
16 April 2013
Nationality
BRITISH
Occupation
DIRECTOR

Average house price in the postcode NN7 4LE £478,000

TOMKINS, GRAEME JOHN

Correspondence address
PLUM COTTAGE LEIGHTON ROAD, NORTHALL, DUNSTABLE, BEDS, UNITED KINGDOM, LU6 2HA
Role RESIGNED
Director
Date of birth
February 1958
Appointed on
1 June 2011
Resigned on
8 May 2013
Nationality
BRITISH
Occupation
COMPANY DIRECTOR

Average house price in the postcode LU6 2HA £798,000

RICHARDS, ANDREW IAN

Correspondence address
8 WANSFORD CLOSE, BRENTWOOD, ESSEX, UNITED KINGDOM, CM14 4PU
Role RESIGNED
Director
Date of birth
April 1965
Appointed on
31 May 2011
Resigned on
31 January 2013
Nationality
BRITISH
Occupation
COMPANY DIRECTOR

Average house price in the postcode CM14 4PU £858,000

COCK, OLIVER WILLIAM FRANCIS

Correspondence address
PARKLANDS COURT 24 PARKLANDS, BIRMINGHAM GREAT PARK, RUBERY, BIRMINGHAM, UNITED KINGDOM, B45 9PZ
Role RESIGNED
Director
Date of birth
January 1966
Appointed on
31 May 2011
Resigned on
1 January 2019
Nationality
BRITISH
Occupation
COMPANY DIRECTOR

Average house price in the postcode B45 9PZ £8,977,000

GALVIN, PAUL ANTHONY

Correspondence address
PARKLANDS COURT 24 PARKLANDS, BIRMINGHAM GREAT PARK, RUBERY, WEST MIDLANDS, UNITED KINGDOM, B45 9PZ
Role RESIGNED
Director
Date of birth
September 1967
Appointed on
31 December 2010
Resigned on
30 December 2017
Nationality
BRITISH
Occupation
FINANCE DIRECTOR

Average house price in the postcode B45 9PZ £8,977,000

BYRNE, ANTONY PAUL

Correspondence address
14 CHURCH ROAD WEST, FARNBOROUGH, HAMPSHIRE, UNITED KINGDOM, GU14 6RT
Role RESIGNED
Director
Date of birth
February 1964
Appointed on
30 June 2010
Resigned on
14 April 2011
Nationality
BRITISH
Occupation
COMPANY DIRECTOR

Average house price in the postcode GU14 6RT £496,000

GARSIDE, CHRISTOPHER JOHN

Correspondence address
PARKLANDS COURT 24 PARKLANDS, BIRMINGHAM GREAT PARK, RUBERY, BIRMINGHAM, UNITED KINGDOM, B45 9PZ
Role RESIGNED
Director
Date of birth
September 1964
Appointed on
30 June 2010
Resigned on
25 November 2019
Nationality
BRITISH
Occupation
MANAGING DIRECTOR

Average house price in the postcode B45 9PZ £8,977,000

MILLS, Robin Ronald

Correspondence address
Parklands Court 24 Parklands, Birmingham Great Park, Rubery, Birmingham, United Kingdom, B45 9PZ
Role RESIGNED
director
Date of birth
April 1967
Appointed on
23 May 2009
Resigned on
31 October 2015
Nationality
British
Occupation
Uk & Ireland Hr Director

Average house price in the postcode B45 9PZ £8,977,000

SARSON, IAN JAMES

Correspondence address
OAK TREE FARMHOUSE, UPPER WYKE, ST MARY BOURNE, SP11 6EA
Role RESIGNED
Director
Date of birth
March 1963
Appointed on
28 April 2009
Resigned on
6 January 2014
Nationality
BRITISH
Occupation
MANAGING DIRECTOR

Average house price in the postcode SP11 6EA £929,000

PAIN, JOHN

Correspondence address
69 ST HUBERT'S CLOSE, GERRARDS CROSS, BUCKINGHAMSHIRE, SL9 7EN
Role RESIGNED
Director
Date of birth
February 1957
Appointed on
29 September 2008
Resigned on
30 June 2010
Nationality
BRITISH
Occupation
MARKETING DIRECTOR

Average house price in the postcode SL9 7EN £1,509,000

THOMPSON, MATTHEW LONGSTRETH

Correspondence address
14 FINLEY STREET, FULHAM, LONDON, SW16 6HD
Role RESIGNED
Director
Date of birth
March 1964
Appointed on
11 June 2008
Resigned on
1 May 2013
Nationality
BRITISH
Occupation
MANAGING DIRECTOR

Average house price in the postcode SW16 6HD £445,000

SMITH, NEIL REYNOLDS

Correspondence address
LITTLE OAKS 11 STONEYFIELDS, FARNHAM, SURREY, ENGLAND, ENGLAND, GU9 8DU
Role RESIGNED
Director
Date of birth
January 1965
Appointed on
11 June 2008
Resigned on
31 December 2010
Nationality
BRITISH
Occupation
DIRECTOR

Average house price in the postcode GU9 8DU £2,143,000

HARRIS, ANDREW JOHN

Correspondence address
WALNUT HOUSE, 40 MARSH ROAD, WILMCOTE, WARWICKSHIRE, CV37 9XR
Role RESIGNED
Director
Date of birth
April 1962
Appointed on
22 May 2008
Resigned on
1 August 2014
Nationality
BRITISH
Occupation
COMPANY DIRECTOR

Average house price in the postcode CV37 9XR £1,008,000

WALDEN, MICHAEL JOHN

Correspondence address
14 THE AVENUE, CROWTHORNE, BERKSHIRE, RG45 6PD
Role RESIGNED
Director
Date of birth
December 1970
Appointed on
6 May 2008
Resigned on
31 May 2011
Nationality
BRITISH
Occupation
PURCHASING DIRECTOR

Average house price in the postcode RG45 6PD £1,429,000

EL-MOKADEM, Ian Ramsey Safwat

Correspondence address
SW15
Role RESIGNED
director
Date of birth
February 1968
Appointed on
14 April 2008
Resigned on
31 March 2010
Nationality
British
Occupation
Company Director

LEEK, JASON CHARLES

Correspondence address
31 DEANSWAY, LONDON, N2 0NF
Role RESIGNED
Director
Date of birth
November 1970
Appointed on
19 November 2007
Resigned on
8 May 2013
Nationality
BRITISH
Occupation
COMPANY DIRECTOR

Average house price in the postcode N2 0NF £1,628,000

MASON, TIMOTHY CHARLES

Correspondence address
231 STATION ROAD, KNOWLE, SOLIHULL, WEST MIDLANDS, B93 0PU
Role RESIGNED
Director
Date of birth
March 1958
Appointed on
19 November 2007
Resigned on
24 December 2008
Nationality
BRITISH
Occupation
COMPANY SECRETARY

Average house price in the postcode B93 0PU £1,027,000

WALDEN, MICHAEL JOHN

Correspondence address
14 THE AVENUE, CROWTHORNE, BERKSHIRE, RG45 6PD
Role RESIGNED
Director
Date of birth
December 1970
Appointed on
7 September 2007
Resigned on
7 September 2007
Nationality
BRITISH
Occupation
PURCHASING DIRECTOR

Average house price in the postcode RG45 6PD £1,429,000

PAIN, JOHN

Correspondence address
69 ST HUBERT'S CLOSE, GERRARDS CROSS, BUCKINGHAMSHIRE, SL9 7EN
Role RESIGNED
Director
Date of birth
February 1957
Appointed on
7 September 2007
Resigned on
7 September 2007
Nationality
BRITISH
Occupation
MARKETING DIRECTOR

Average house price in the postcode SL9 7EN £1,509,000

SARSON, IAN JAMES

Correspondence address
OAK TREE FARMHOUSE, UPPER WYKE, ST MARY BOURNE, SP11 6EA
Role RESIGNED
Director
Date of birth
March 1963
Appointed on
1 June 2007
Resigned on
2 November 2007
Nationality
BRITISH
Occupation
MANAGING DIRECTOR

Average house price in the postcode SP11 6EA £929,000

SIMS, Graham Charles

Correspondence address
Lantern House, Wildmoor Lane, Sherfield-On-Loddon, Hampshire, RG27 0HJ
Role RESIGNED
director
Date of birth
January 1958
Appointed on
4 January 2007
Resigned on
30 September 2009
Nationality
English
Occupation
Company Director

Average house price in the postcode RG27 0HJ £643,000

LEEK, JASON CHARLES

Correspondence address
31 DEANSWAY, LONDON, N2 0NF
Role RESIGNED
Director
Date of birth
November 1970
Appointed on
9 October 2006
Resigned on
2 November 2007
Nationality
BRITISH
Occupation
COMPANY DIRECTOR

Average house price in the postcode N2 0NF £1,628,000

EDWARDS, ROWENA

Correspondence address
LOWER MAYTHORNE FARM, LOWER MAYTHORNE LANE, HOLMFIRTH, WEST YORKSHIRE, HD9 7TW
Role RESIGNED
Director
Date of birth
August 1958
Appointed on
1 October 2006
Resigned on
11 October 2007
Nationality
BRITISH
Occupation
MANAGING DIRECTOR

Average house price in the postcode HD9 7TW £828,000

EL MOKADEM, Ian Ramsey Safwat

Correspondence address
SW15
Role RESIGNED
director
Date of birth
February 1968
Appointed on
8 May 2006
Resigned on
2 November 2007
Nationality
British
Occupation
Company Director

THOMAS, NICHOLAS EDWARD HEALE

Correspondence address
32 FRENCHAY ROAD, OXFORD, OX2 6TG
Role RESIGNED
Director
Date of birth
October 1962
Appointed on
14 November 2005
Resigned on
2 November 2007
Nationality
BRITISH
Occupation
CHARTERED ACCOUNTANT

Average house price in the postcode OX2 6TG £1,536,000

BURTON, MICHAEL JEREMY

Correspondence address
DITCH FURLONG, 18 ROSEMARY LANE, HADDENHAM, BUCKINGHAMSHIRE, HP17 8JS
Role RESIGNED
Director
Date of birth
November 1956
Appointed on
7 November 2005
Resigned on
26 October 2007
Nationality
BRITISH
Occupation
DIRECTOR

Average house price in the postcode HP17 8JS £825,000

COPNER, CHRISTOPHER CHARLES JAMES

Correspondence address
BRACKENWOOD, MONKS WALK, ASCOT, BERKSHIRE, SL5 9AZ
Role RESIGNED
Director
Date of birth
September 1956
Appointed on
1 September 2005
Resigned on
31 March 2007
Nationality
BRITISH
Occupation
DIRECTOR

Average house price in the postcode SL5 9AZ £2,839,000

COPNER, CHRISTOPHER CHARLES JAMES

Correspondence address
BRACKENWOOD, MONKS WALK, ASCOT, BERKSHIRE, SL5 9AZ
Role RESIGNED
Director
Date of birth
September 1956
Appointed on
1 September 2005
Resigned on
31 March 2007
Nationality
BRITISH
Occupation
DIRECTOR

Average house price in the postcode SL5 9AZ £2,839,000

FURLONG, ANDREW DONALD MARSHALL

Correspondence address
6 BEACON HILL DRIVE, CHESTER, NEW JERSEY, UNITED STATES, 07930
Role RESIGNED
Director
Date of birth
April 1962
Appointed on
1 September 2005
Resigned on
7 November 2005
Nationality
BRITISH
Occupation
COMPANY DIRECTOR

SMITH, CATHERINE

Correspondence address
8 CAPTAIN COOK CLOSE, CHARLFONT ST GILES, BUCKINGHAMSHIRE, HP8 4DS
Role RESIGNED
Director
Date of birth
June 1951
Appointed on
1 September 2005
Resigned on
7 November 2005
Nationality
BRITISH
Occupation
COMPANY DIRECTOR

Average house price in the postcode HP8 4DS £602,000

HARRIS, PETER ROY

Correspondence address
31 LEOPARD CREEK COUNTRY CLUB, MALELANE, MPUMALANGA, SOUTH AFRICA
Role RESIGNED
Director
Date of birth
June 1956
Appointed on
21 July 2005
Resigned on
8 November 2005
Nationality
BRITISH
Occupation
CHIEF EXECUTIVE OFFICER

HARRISSON, PHILIP TIMOTHY

Correspondence address
58 BRUSHFIELD WAY, KNAPHILL, WOKING, GU21 2TQ
Role RESIGNED
Director
Date of birth
July 1951
Appointed on
1 July 2004
Resigned on
16 September 2005
Nationality
BRITISH
Occupation
DIRECTOR

Average house price in the postcode GU21 2TQ £648,000

COPNER, Christopher Charles James

Correspondence address
Brackenwood, Monks Walk, Ascot, Berkshire, SL5 9AZ
Role RESIGNED
director
Date of birth
September 1956
Appointed on
5 February 2004
Resigned on
18 February 2005
Nationality
British
Occupation
Director

Average house price in the postcode SL5 9AZ £2,839,000

TIWANA, SUKJANDER SINGH

Correspondence address
44 ST MARYS AVENUE, NORWOOD GREEN, SOUTHALL, MIDDLESEX, UB2 4LT
Role RESIGNED
Director
Date of birth
May 1965
Appointed on
17 September 2003
Resigned on
17 September 2003
Nationality
BRITISH
Occupation
FINANCE DIRECTOR

Average house price in the postcode UB2 4LT £720,000

MONNICKENDAM, ANTHONY LOUIS

Correspondence address
AUBURN HOUSE, 39 HIGH STREET, OLNEY, BUCKINGHAMSHIRE, MK46 4EB
Role RESIGNED
Director
Date of birth
May 1943
Appointed on
8 July 2003
Resigned on
8 July 2003
Nationality
BRITISH
Occupation
COMPANY DIRECTOR

Average house price in the postcode MK46 4EB £1,272,000

BATE, DAVID MARTIN

Correspondence address
MORGAN'S VIEW 9 HARPTREE CLOSE, NAILSEA, NORTH SOMERSET, UNITED KINGDOM, BS48 4YT
Role RESIGNED
Director
Date of birth
February 1958
Appointed on
1 October 2002
Resigned on
6 July 2005
Nationality
BRITISH
Occupation
DIRECTOR

Average house price in the postcode BS48 4YT £663,000

MASON, TIMOTHY CHARLES

Correspondence address
231 STATION ROAD, KNOWLE, SOLIHULL, WEST MIDLANDS, B93 0PU
Role RESIGNED
Director
Date of birth
March 1958
Appointed on
1 October 2002
Resigned on
2 November 2007
Nationality
BRITISH
Occupation
COMPANY SECRETARY

Average house price in the postcode B93 0PU £1,027,000

PORTER, ANDREW GRAHAM

Correspondence address
16 ALDERWOOD AVENUE, CHANDLERS FORD, EASTLEIGH, HAMPSHIRE, SO53 4TH
Role RESIGNED
Director
Date of birth
May 1966
Appointed on
3 September 2001
Resigned on
1 October 2002
Nationality
BRITISH
Occupation
COMPANY DIRECTOR

Average house price in the postcode SO53 4TH £784,000

DEMPSEY, PATRICK JOSEPH ANTHONY

Correspondence address
CUCKOO MEADOW LITTLE SHARDELOES, OLD AMERSHAM, BUCKINGHAMSHIRE, HP7 0EF
Role RESIGNED
Director
Date of birth
March 1959
Appointed on
30 July 2001
Resigned on
4 August 2003
Nationality
BRITISH
Occupation
DIRECTOR

Average house price in the postcode HP7 0EF £3,037,000

GRIMES, PAUL ANTHONY

Correspondence address
8 PRIMROSE DRIVE, BICESTER, OXFORDSHIRE, OX26 3WP
Role RESIGNED
Director
Date of birth
September 1961
Appointed on
1 May 2001
Resigned on
10 October 2003
Nationality
BRITISH
Occupation
DIRECTOR

Average house price in the postcode OX26 3WP £711,000

MONNICKENDAM, ANTHONY LOUIS

Correspondence address
AUBURN HOUSE, 39 HIGH STREET, OLNEY, BUCKINGHAMSHIRE, MK46 4EB
Role RESIGNED
Director
Date of birth
May 1943
Appointed on
1 August 2000
Resigned on
31 May 2003
Nationality
BRITISH
Occupation
COMPANY DIRECTOR

Average house price in the postcode MK46 4EB £1,272,000

WHITTAKER, FRANK STANLEY

Correspondence address
APPLE TREE COTTAGE, HOGMOOR LANE HURST, READING, RG10 0DH
Role RESIGNED
Director
Date of birth
October 1947
Appointed on
1 August 2000
Resigned on
3 October 2003
Nationality
BRITISH
Occupation
DIRECTOR

Average house price in the postcode RG10 0DH £1,589,000

MORTIMER, DAVID GRANT

Correspondence address
86 FRENCHAY ROAD, OXFORD, OXFORDSHIRE, OX2 6TF
Role RESIGNED
Director
Date of birth
May 1953
Appointed on
1 August 2000
Resigned on
31 May 2007
Nationality
BRITISH
Occupation
FINANCE DIRECTOR

Average house price in the postcode OX2 6TF £1,118,000

BRIGGS, TREVOR HOLDEN

Correspondence address
GREYSTONE, 35 KENT ROAD, HARROGATE, NORTH YORKSHIRE, HG1 2LJ
Role RESIGNED
Director
Date of birth
November 1947
Appointed on
1 August 2000
Resigned on
30 June 2007
Nationality
BRITISH
Occupation
DIRECTOR

Average house price in the postcode HG1 2LJ £1,188,000

ALDRICH, PETER WILFRID

Correspondence address
WELLINGTONIA 25 STOKE PARK ROAD, STOKE BISHOP, BRISTOL, AVON, BS9 1JF
Role RESIGNED
Director
Date of birth
November 1955
Appointed on
1 August 2000
Resigned on
8 September 2005
Nationality
BRITISH
Occupation
DIRECTOR

Average house price in the postcode BS9 1JF £1,575,000

DAVENPORT, DONALD ANDREW

Correspondence address
RAMSBURY HOUSE 23 BADGERS HILL, WENTWORTH, VIRGINIA WATER, SURREY, GU25 4SA
Role RESIGNED
Director
Date of birth
August 1943
Appointed on
28 July 2000
Resigned on
30 September 2005
Nationality
BRITISH
Occupation
DIRECTOR

Average house price in the postcode GU25 4SA £3,624,000

DUNLOP, NIGEL JOHN

Correspondence address
20 IMPERIAL CRESCENT, LAKESIDE GRANGE, WEYBRIDGE, SURREY, KT13 9ZE
Role RESIGNED
Director
Date of birth
February 1952
Appointed on
1 October 1999
Resigned on
7 September 2007
Nationality
SOUTH AMERICAN
Occupation
COMPANY DIRECTOR

Average house price in the postcode KT13 9ZE £1,259,000

ATKINSON, SIMON RICHARD

Correspondence address
18 ALEXANDRA ROAD, WINDSOR, BERKSHIRE, SL4 1HN
Role RESIGNED
Director
Date of birth
March 1962
Appointed on
1 October 1999
Resigned on
1 August 2000
Nationality
BRITISH
Occupation
DIRECTOR

Average house price in the postcode SL4 1HN £833,000

BURTON, MICHAEL JEREMY

Correspondence address
DITCH FURLONG, 18 ROSEMARY LANE, HADDENHAM, BUCKINGHAMSHIRE, HP17 8JS
Role RESIGNED
Director
Date of birth
November 1956
Appointed on
1 July 1999
Resigned on
16 September 2005
Nationality
BRITISH
Occupation
DIRECTOR

Average house price in the postcode HP17 8JS £825,000

LYNCH, Andrew Patrick

Correspondence address
The Stables Sandy Lane, Betchworth, Surrey, RH3 7AA
Role RESIGNED
director
Date of birth
December 1956
Appointed on
30 June 1999
Resigned on
13 September 2004
Nationality
British
Occupation
Director

Average house price in the postcode RH3 7AA £1,414,000

MCCOMAS, JAMES IAN

Correspondence address
29 COPPED HALL WAY, CAMBERLEY, SURREY, GU15 1PB
Role RESIGNED
Director
Date of birth
March 1959
Appointed on
15 April 1999
Resigned on
1 August 2000
Nationality
BRITISH
Occupation
DIRECTOR

Average house price in the postcode GU15 1PB £1,127,000

OLDFIELD, MICHAEL JOHN

Correspondence address
5 CONNOLLY COURT, HOLLOWAY DRIVE VIRGINIA PARK, VIRGINIA WATER, SURREY, GU25 4SR
Role RESIGNED
Director
Date of birth
January 1950
Appointed on
14 April 1999
Resigned on
1 October 2006
Nationality
BRITISH
Occupation
DIRECTOR

Average house price in the postcode GU25 4SR £1,437,000

ARMSTRONG, DAVID JAMES

Correspondence address
MATTHOUSE OCKHAM ROAD NORTH, EAST HORSLEY, LEATHERHEAD, SURREY, KT24 6PX
Role RESIGNED
Director
Date of birth
December 1964
Appointed on
24 June 1997
Resigned on
7 April 2000
Nationality
BRITISH
Occupation
DIRECTOR

Average house price in the postcode KT24 6PX £1,584,000

TERNOFSKY, FRIEDRICH LUDWIG RUDOLF

Correspondence address
KAWARTHA LODGE OAK GRANGE ROAD, WEST CLANDON, GUILDFORD, SURREY, GU4 7UD
Role RESIGNED
Director
Date of birth
November 1943
Appointed on
6 July 1995
Resigned on
12 April 1999
Nationality
AUSTRIAN
Occupation
DIRECTOR

Average house price in the postcode GU4 7UD £1,751,000

MASON, TIMOTHY CHARLES

Correspondence address
231 STATION ROAD, KNOWLE, SOLIHULL, WEST MIDLANDS, B93 0PU
Role RESIGNED
Secretary
Appointed on
15 March 1995
Resigned on
24 December 2008
Nationality
BRITISH

Average house price in the postcode B93 0PU £1,027,000

GREENWOOD, JOHN ROBERT

Correspondence address
84 SHORTLANDS ROAD, BROMLEY, KENT, BR2 0JP
Role RESIGNED
Director
Date of birth
June 1950
Appointed on
23 February 1995
Resigned on
28 July 2000
Nationality
BRITISH
Occupation
DIRECTOR

Average house price in the postcode BR2 0JP £630,000

GRUNDY, CLIVE WILLIAM PATRICK

Correspondence address
4 WOODSWAY, OXSHOT, SURREY, KT22 0ND
Role RESIGNED
Director
Date of birth
April 1951
Appointed on
23 February 1995
Resigned on
30 April 1998
Nationality
BRITISH
Occupation
DIRECTOR

Average house price in the postcode KT22 0ND £4,922,000

BUCKNALL, CHRISTOPHER DAVID

Correspondence address
51 BRACKENDALE ROAD, CAMBERLEY, SURREY, GU15 2JS
Role RESIGNED
Director
Date of birth
February 1950
Appointed on
5 May 1994
Resigned on
26 October 1995
Nationality
BRITISH
Occupation
CHIEF EXECUTIVE

Average house price in the postcode GU15 2JS £1,327,000

MACKAY, FRANCIS HENRY

Correspondence address
RUSTHALL HOUSE, LANGTON ROAD, LANGTON GREEN, TUNBRIDGE WELLS, KENT, TN3 0BB
Role RESIGNED
Director
Date of birth
October 1944
Appointed on
6 November 1992
Resigned on
21 April 1997
Nationality
BRITISH

Average house price in the postcode TN3 0BB £2,594,000

MATTHEWS, Roger John

Correspondence address
Ridgewood House, Ridgemead Road, Englefield Green, Egham, Surrey, TW20 0YD
Role RESIGNED
director
Date of birth
June 1954
Appointed on
6 November 1992
Resigned on
30 June 1999
Nationality
British
Occupation
Director

Average house price in the postcode TW20 0YD £8,712,000

FARAZMAND, TIMOTHY BARHAM NEVILLE

Correspondence address
151 BROOMWOOD RD, LONDON, SW11 6JU
Role RESIGNED
Director
Date of birth
September 1960
Appointed on
28 October 1992
Resigned on
6 November 1992
Nationality
BRITISH
Occupation
INVESTMENT MANAGER

Average house price in the postcode SW11 6JU £2,133,000

BARTON, ERIC ANTHONY

Correspondence address
GLENDALE 9 HAREBELL HILL, COBHAM, SURREY, KT11 2RS
Role RESIGNED
Director
Date of birth
April 1945
Appointed on
2 October 1991
Resigned on
6 November 1992
Nationality
BRITISH
Occupation
INVESTMENT BANKER

Average house price in the postcode KT11 2RS £4,734,000

ANGEL, DONALD

Correspondence address
41 CANONBURY SQUARE, LONDON, N1 2AW
Role RESIGNED
Director
Date of birth
August 1926
Appointed on
4 September 1991
Resigned on
6 November 1992
Nationality
BRITISH
Occupation
COMPANY DIRECTOR

Average house price in the postcode N1 2AW £4,935,000

BAILEY, DAVID LAWRENCE

Correspondence address
LINGFIELD, RIDGWAY, PYRFORD, WOKING, SURREY, GU22 8PW
Role RESIGNED
Director
Date of birth
April 1937
Appointed on
4 September 1991
Resigned on
5 April 1995
Nationality
BRITISH
Occupation
CATERING EXECUTIVE

Average house price in the postcode GU22 8PW £1,960,000

MAGUIRE, CHRISTOPHER JOHN

Correspondence address
THE SPINNING WALK, SHERE, GUILDFORD, SURREY, GU5 9HN
Role RESIGNED
Director
Date of birth
April 1948
Appointed on
4 September 1991
Resigned on
12 April 1999
Nationality
BRITISH
Occupation
DIRECTOR

Average house price in the postcode GU5 9HN £2,777,000

LYNCH, ANDREW PATRICK

Correspondence address
THE STABLES SANDY LANE, BETCHWORTH, SURREY, RH3 7AA
Role RESIGNED
Secretary
Appointed on
4 September 1991
Resigned on
15 March 1995
Nationality
BRITISH

Average house price in the postcode RH3 7AA £1,414,000

LYNCH, ANDREW PATRICK

Correspondence address
THE STABLES SANDY LANE, BETCHWORTH, SURREY, RH3 7AA
Role RESIGNED
Director
Date of birth
December 1956
Appointed on
4 September 1991
Resigned on
30 April 1998
Nationality
BRITISH
Occupation
DIRECTOR

Average house price in the postcode RH3 7AA £1,414,000

DRIVER, JAMES DONALD

Correspondence address
LITTLEFIELD DEDSWELL DRIVE, WEST CLANDON, GUILDFORD, SURREY, GU4 7TQ
Role RESIGNED
Director
Date of birth
December 1924
Appointed on
4 September 1991
Resigned on
6 November 1992
Nationality
BRITISH
Occupation
CONSULTANT

Average house price in the postcode GU4 7TQ £1,886,000


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