DRUMMOND ROAD (NUMBER 1) LTD

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4 officers / 17 resignations

MEE, Victoria Helen Frances

Correspondence address
Berkeley House, 19 Portsmouth Road Cobham, Surrey, KT11 1JG
Role ACTIVE
secretary
Appointed on
15 July 2025
 
Source data

PIDGLEY, ANTHONY WILLIAM

Correspondence address
BERKELEY HOUSE, 19 PORTSMOUTH ROAD COBHAM, SURREY, KT11 1JG
Role ACTIVE
Director
Date of birth
August 1947
Appointed on
19 October 2015
Nationality
BRITISH
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
Occupation
Director
 
Source data

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
Occupation
DIRECTOR

PERRINS, Robert Charles Grenville

Correspondence address
Berkeley House, 19 Portsmouth Road Cobham, Surrey, KT11 1JG
Role RESIGNED
director
Date of birth
April 1965
Appointed on
26 June 2020
Nationality
British
Occupation
Director
 
Source data

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
Nationality
NATIONALITY UNKNOWN

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
Nationality
NATIONALITY UNKNOWN

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
Nationality
NATIONALITY UNKNOWN

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
Nationality
NATIONALITY UNKNOWN

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

Average house price in the postcode GU9 8LJ £1,400,000

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

Average house price in the postcode GU7 1QS £643,000

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

Average house price in the postcode RG8 8LS £1,386,000

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
Occupation
DIRECTOR

Average house price in the postcode SL9 0JH £855,000

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

Average house price in the postcode SL4 3TN £1,006,000

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

Average house price in the postcode GU21 2LH £756,000

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
 
Source data

Average house price in the postcode RG22 4QD £441,000

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

Average house price in the postcode RG41 5RT £768,000

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

Average house price in the postcode KT5 8LJ £1,177,000

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
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

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

Average house price in the postcode NW8 8EP £749,000

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