GALLAHER GROUP LIMITED

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5 officers / 58 resignations

DEMOND, Jana

Correspondence address
Members Hill, Brooklands Road, Weybridge, Surrey, KT13 0QU
Role ACTIVE
director
Date of birth
October 1981
Appointed on
29 March 2022
Nationality
Slovak,Swiss
Occupation
Finance Director
 
Source data

Average house price in the postcode KT13 0QU £17,861,000

BAKER, MALCOLM ANDREW

Correspondence address
MEMBERS HILL, BROOKLANDS ROAD, WEYBRIDGE, SURREY, KT13 0QU
Role ACTIVE
Director
Date of birth
March 1974
Appointed on
1 August 2020
Nationality
BRITISH
Occupation
FINANCE DIRECTOR

Average house price in the postcode KT13 0QU £17,861,000

RUSBACH, JEROEN

Correspondence address
MEMBERS HILL, BROOKLANDS ROAD, WEYBRIDGE, SURREY, KT13 0QU
Role ACTIVE
Director
Date of birth
October 1977
Appointed on
18 March 2016
Nationality
DUTCH
Occupation
ACCOUNTANT

Average house price in the postcode KT13 0QU £17,861,000

CRAIG, NICHOLAS CHARLES DAVID

Correspondence address
MEMBERS HILL, BROOKLANDS ROAD, WEYBRIDGE, SURREY, KT13 0QU
Role ACTIVE
Secretary
Appointed on
12 May 2015
Nationality
NATIONALITY UNKNOWN

Average house price in the postcode KT13 0QU £17,861,000

CUNNINGHAM-REID, Charles Ashley

Correspondence address
Members Hill, Brooklands Road, Weybridge, Surrey, KT13 0QU
Role ACTIVE
director
Date of birth
September 1968
Appointed on
1 April 2015
Resigned on
29 March 2022
Nationality
British
Occupation
Company Director
 
Source data

Average house price in the postcode KT13 0QU £17,861,000

HENNESSY, PAUL BERNARD

Correspondence address
MEMBERS HILL, BROOKLANDS ROAD, WEYBRIDGE, SURREY, KT13 0QU
Role RESIGNED
Director
Date of birth
May 1980
Appointed on
1 February 2018
Resigned on
31 July 2020
Nationality
IRISH
Occupation
COMPANY DIRECTOR

Average house price in the postcode KT13 0QU £17,861,000

MEDVEDEVA, EKATERINA

Correspondence address
MEMBERS HILL, BROOKLANDS ROAD, WEYBRIDGE, SURREY, KT13 0QU
Role RESIGNED
Director
Date of birth
February 1966
Appointed on
7 September 2016
Resigned on
31 January 2018
Nationality
RUSSIAN
Occupation
ACCOUNTANT

Average house price in the postcode KT13 0QU £17,861,000

SCIAMMA, DANIEL

Correspondence address
MEMBERS HILL, BROOKLANDS ROAD, WEYBRIDGE, SURREY, KT13 0QU
Role RESIGNED
Director
Date of birth
August 1970
Appointed on
1 February 2016
Resigned on
30 June 2019
Nationality
FRENCH
Occupation
COMPANY DIRECTOR

Average house price in the postcode KT13 0QU £17,861,000

TORRAS ALOMAR, DANIEL

Correspondence address
MEMBERS HILL, BROOKLANDS ROAD, WEYBRIDGE, SURREY, KT13 0QU
Role RESIGNED
Director
Date of birth
September 1968
Appointed on
1 February 2014
Resigned on
31 January 2016
Nationality
SPANISH
Occupation
COMPANY DIRECTOR

Average house price in the postcode KT13 0QU £17,861,000

DA MOTTA EUSEBIO, CARLOS JORGE

Correspondence address
MEMBERS HILL, BROOKLANDS ROAD, WEYBRIDGE, SURREY, KT13 0QU
Role RESIGNED
Director
Date of birth
February 1961
Appointed on
25 March 2013
Resigned on
31 January 2014
Nationality
BELGIAN
Occupation
COMPANY DIRECTOR

Average house price in the postcode KT13 0QU £17,861,000

COLTON, JOHN GERARD

Correspondence address
MEMBERS HILL, BROOKLANDS ROAD, WEYBRIDGE, SURREY, KT13 0QU
Role RESIGNED
Director
Date of birth
April 1971
Appointed on
25 March 2013
Resigned on
30 June 2016
Nationality
IRISH
Occupation
ACCOUNTANT

Average house price in the postcode KT13 0QU £17,861,000

DONOVAN, GREGORY JOHN

Correspondence address
MEMBERS HILL, BROOKLANDS ROAD, WEYBRIDGE, SURREY, KT13 0QU
Role RESIGNED
Director
Date of birth
December 1973
Appointed on
25 March 2013
Resigned on
31 January 2016
Nationality
IRISH
Occupation
ACCOUNTANT

Average house price in the postcode KT13 0QU £17,861,000

PELICHET, SAMUEL ROGER

Correspondence address
MEMBERS HILL, BROOKLANDS ROAD, WEYBRIDGE, SURREY, KT13 0QU
Role RESIGNED
Director
Date of birth
September 1968
Appointed on
4 November 2011
Resigned on
25 March 2013
Nationality
SWISS
Occupation
COMPANY DIRECTOR

Average house price in the postcode KT13 0QU £17,861,000

OGDEN, PETER JAMES

Correspondence address
MEMBERS HILL, BROOKLANDS ROAD, WEYBRIDGE, SURREY, KT13 0QU
Role RESIGNED
Secretary
Appointed on
14 January 2011
Resigned on
12 May 2015
Nationality
NATIONALITY UNKNOWN

Average house price in the postcode KT13 0QU £17,861,000

DEPREE, JULIA KATHRYN

Correspondence address
MEMBERS HILL, BROOKLANDS ROAD, WEYBRIDGE, SURREY, KT13 0QU
Role RESIGNED
Director
Date of birth
June 1957
Appointed on
14 January 2011
Resigned on
11 November 2011
Nationality
BRITISH
Occupation
HUMAN RESOURCES

Average house price in the postcode KT13 0QU £17,861,000

ROCK, MARK PAUL

Correspondence address
MEMBERS HILL, BROOKLANDS ROAD, WEYBRIDGE, SURREY, KT13 0QU
Role RESIGNED
Director
Date of birth
June 1964
Appointed on
14 January 2011
Resigned on
3 April 2012
Nationality
BRITISH
Occupation
COMPANY DIRECTOR

Average house price in the postcode KT13 0QU £17,861,000

SOUTHGATE, MARTIN ANDREW

Correspondence address
MEMBERS HILL, BROOKLANDS ROAD, WEYBRIDGE, SURREY, KT13 0QU
Role RESIGNED
Director
Date of birth
July 1954
Appointed on
14 January 2011
Resigned on
25 March 2013
Nationality
BRITISH
Occupation
COMPANY DIRECTOR

Average house price in the postcode KT13 0QU £17,861,000

WILLIAMS, PAUL MICHAEL FRANCIS

Correspondence address
MEMBERS HILL, BROOKLANDS ROAD, WEYBRIDGE, SURREY, KT13 0QU
Role RESIGNED
Director
Date of birth
December 1952
Appointed on
14 January 2011
Resigned on
31 March 2015
Nationality
BRITISH
Occupation
COMPANY DIRECTOR

Average house price in the postcode KT13 0QU £17,861,000

CARR, LAURA ELIZABETH

Correspondence address
MEMBERS HILL, BROOKLANDS ROAD, WEYBRIDGE, SURREY, KT13 0QU
Role RESIGNED
Director
Date of birth
June 1975
Appointed on
15 September 2010
Resigned on
4 November 2011
Nationality
BRITISH
Occupation
ACCOUNTANT

Average house price in the postcode KT13 0QU £17,861,000

TORRAS ALOMAR, DANIEL

Correspondence address
MEMBERS HILL, BROOKLANDS ROAD, WEYBRIDGE, SURREY, KT13 0QU
Role RESIGNED
Director
Date of birth
September 1968
Appointed on
11 June 2010
Resigned on
14 January 2011
Nationality
SPANISH
Occupation
COMPANY DIRECTOR

Average house price in the postcode KT13 0QU £17,861,000

CARR, LAURA ELIZABETH

Correspondence address
MEMBERS HILL, BROOKLANDS ROAD, WEYBRIDGE, SURREY, KT13 0QU
Role RESIGNED
Director
Date of birth
June 1975
Appointed on
11 February 2009
Resigned on
31 March 2010
Nationality
BRITISH
Occupation
ACCOUNTANT

Average house price in the postcode KT13 0QU £17,861,000

MURPHY, BRIAN VICTOR

Correspondence address
MEMBERS HILL, BROOKLANDS ROAD, WEYBRIDGE, SURREY, KT13 0QU
Role RESIGNED
Director
Date of birth
October 1962
Appointed on
27 March 2008
Resigned on
29 March 2011
Nationality
BRITISH
Occupation
DIRECTOR

Average house price in the postcode KT13 0QU £17,861,000

BOXFORD, JAMES ALAN

Correspondence address
MEMBERS HILL, BROOKLANDS ROAD, WEYBRIDGE, SURREY, KT13 0QU
Role RESIGNED
Director
Date of birth
April 1974
Appointed on
20 March 2008
Resigned on
29 March 2011
Nationality
BRITISH
Occupation
ACCOUNTANT

Average house price in the postcode KT13 0QU £17,861,000

BINGHAM, ANDREW

Correspondence address
MEMBERS HILL, BROOKLANDS ROAD, WEYBRIDGE, SURREY, KT13 0QU
Role RESIGNED
Director
Date of birth
September 1968
Appointed on
25 October 2007
Resigned on
14 January 2011
Nationality
BRITISH
Occupation
SOLICITOR

Average house price in the postcode KT13 0QU £17,861,000

BINGHAM, ANDREW

Correspondence address
MEMBERS HILL, BROOKLANDS ROAD, WEYBRIDGE, SURREY, KT13 0QU
Role RESIGNED
Secretary
Appointed on
25 October 2007
Resigned on
14 January 2011
Nationality
BRITISH

Average house price in the postcode KT13 0QU £17,861,000

PIRARD, EDDY JACQUES LOUIS

Correspondence address
MEMBERS HILL BROOKLANDS ROAD, WEYBRIDGE, SURREY, KT13 0QU
Role RESIGNED
Director
Date of birth
May 1962
Appointed on
25 October 2007
Resigned on
14 January 2011
Nationality
BELGIAN
Occupation
COMPANY DIRECTOR

Average house price in the postcode KT13 0QU £17,861,000

PILLININI, LORENZO

Correspondence address
MEMBERS HILL, BROOKLANDS ROAD, WEYBRIDGE, SURREY, KT13 0QU
Role RESIGNED
Director
Date of birth
March 1961
Appointed on
3 October 2007
Resigned on
14 January 2011
Nationality
ITALIAN
Occupation
COMPANY DIRECTOR

Average house price in the postcode KT13 0QU £17,861,000

CARR, LAURA ELIZABETH

Correspondence address
6 ELBOROUGH STREET, SOUTHFIELDS, LONDON, SW18 5DW
Role RESIGNED
Director
Date of birth
June 1975
Appointed on
3 October 2007
Resigned on
20 March 2008
Nationality
BRITISH
Occupation
ACCOUNTANT

Average house price in the postcode SW18 5DW £1,325,000

MILLER, ROBIN PAUL

Correspondence address
29 QUEENS ROAD, NORTH WARNBOROUGH, HOOK, HAMPSHIRE, RG29 1DN
Role RESIGNED
Secretary
Appointed on
18 April 2007
Resigned on
25 October 2007
Nationality
BRITISH
Occupation
SENIOR LEGAL COUNSEL SOLICITOR

Average house price in the postcode RG29 1DN £507,000

SAEKI, AKIRA

Correspondence address
34-8 MINAHIOIZUMI 2 - CHOME, NERIMA-KU, TOKYO, 1780064, JAPAN, FOREIGN
Role RESIGNED
Director
Date of birth
August 1960
Appointed on
18 April 2007
Resigned on
3 October 2007
Nationality
JAPANESE
Occupation
COMPANY MANAGER

MILLER, ROBIN PAUL

Correspondence address
29 QUEENS ROAD, NORTH WARNBOROUGH, HOOK, HAMPSHIRE, RG29 1DN
Role RESIGNED
Director
Date of birth
February 1971
Appointed on
18 April 2007
Resigned on
25 October 2007
Nationality
BRITISH
Occupation
SENIOR LEGAL COUNSEL SOLICITOR

Average house price in the postcode RG29 1DN £507,000

BROADBENT, LUCIE

Correspondence address
15 FLETCHER DRIVE, BOWDON, CHESHIRE, WA14 3FZ
Role RESIGNED
Director
Date of birth
September 1958
Appointed on
18 April 2007
Resigned on
25 October 2007
Nationality
GREEK
Occupation
COMPANY DIRECTOR

Average house price in the postcode WA14 3FZ £1,132,000

DE LABOUCHERE, PIERRE JACQUES OLIVER

Correspondence address
32 CHEMIN NAVILLE, CONCHES, 1231, SWITZERLAND
Role RESIGNED
Director
Date of birth
March 1954
Appointed on
18 April 2007
Resigned on
3 October 2007
Nationality
FRENCH
Occupation
COMPANY DIRECTOR

YOKOYAMA, HIDEKI

Correspondence address
FLAT 108, 20 ABBEY ROAD, LONDON, NW8 PBW
Role RESIGNED
Director
Date of birth
November 1972
Appointed on
18 April 2007
Resigned on
3 October 2007
Nationality
JAPANESE
Occupation
COMPANY DIRECTOR

SHINGAI, YASUSHI

Correspondence address
23 CHEMIN JEAN-ACHARD, GENEVA, 1231, SWITZERLAND, FOREIGN
Role RESIGNED
Director
Date of birth
January 1956
Appointed on
18 April 2007
Resigned on
3 October 2007
Nationality
JAPANESE
Occupation
COMPANY DIRECTOR

LARCOMBE, BRIAN PAUL

Correspondence address
15 ADAM STREET, LONDON, WC2N 6LA
Role RESIGNED
Director
Date of birth
August 1953
Appointed on
14 December 2006
Resigned on
18 April 2007
Nationality
BRITISH
Occupation
COMPANY DIRECTOR

HOGAN, JAMES REGINALD

Correspondence address
WATERSIDE PLACE, 10 LOWER COOKHAM ROAD, MAIDENHEAD, BERKSHIRE, SL6 8JT
Role RESIGNED
Director
Date of birth
November 1956
Appointed on
3 May 2005
Resigned on
18 April 2007
Nationality
AUSTRALIAN
Occupation
DIRECTOR

Average house price in the postcode SL6 8JT £1,616,000

HAINSWORTH, STEWART ANDREW

Correspondence address
PLAW HATCH HALL, PLAW HATCH LANE, SHARPTHORNE, WEST SUSSEX, RH19 2JL
Role RESIGNED
Director
Date of birth
February 1969
Appointed on
1 October 2004
Resigned on
18 April 2007
Nationality
BRITISH
Occupation
DIRECTOR

Average house price in the postcode RH19 2JL £677,000

BELL, RONALD JAMES SCOTT

Correspondence address
HEATHERGATE HOUSE ASHLEY ROAD, BATTLEDOWN, CHELTENHAM, GLOUCESTERSHIRE, GL52 6QJ
Role RESIGNED
Director
Date of birth
March 1950
Appointed on
8 March 2004
Resigned on
18 April 2007
Nationality
BRITISH
Occupation
COMPANY DIRECTOR

Average house price in the postcode GL52 6QJ £1,063,000

DUNLOP, NIGEL WALLACE BOYD

Correspondence address
RATHWYRE 15 KATHLEEN AVENUE, HELENS BAY, COUNTY DOWN, NORTHERN IRELAND, BT19 1LF
Role RESIGNED
Director
Date of birth
October 1956
Appointed on
1 January 2003
Resigned on
18 April 2007
Nationality
BRITISH
Occupation
COMPANY DIRECTOR

CARNWATH, ALISON JANE

Correspondence address
THE OLD DAIRY, SIDBURY, SIDMOUTH, DEVON, EX10 0QR
Role RESIGNED
Director
Date of birth
January 1953
Appointed on
1 January 2003
Resigned on
18 April 2007
Nationality
BRITISH
Occupation
CORPORATE FINANCIER

Average house price in the postcode EX10 0QR £1,074,000

KEEVIL, Thomas Stephen

Correspondence address
Fig Street House, Oak Lane, Sevenoaks, Kent, TN13 1UA
Role RESIGNED
secretary
Appointed on
1 July 2002
Resigned on
18 April 2007
Nationality
British
 
Source data

Average house price in the postcode TN13 1UA £1,176,000

MARLAND, CAROLINE ANNE

Correspondence address
FORD HILL FARM, TEMPLE GUITING, CHELTENHAM, GLOUCESTERSHIRE, GL54 5XU
Role RESIGNED
Director
Date of birth
April 1946
Appointed on
1 June 2002
Resigned on
22 October 2002
Nationality
BRITISH
Occupation
COMPANY DIRECTOR

DELBRIDGE, RICHARD

Correspondence address
48 DOWNSHIRE HILL, LONDON, NW3 1NX
Role RESIGNED
Director
Date of birth
May 1942
Appointed on
24 January 2002
Resigned on
18 April 2007
Nationality
BRITISH
Occupation
COMPANY DIRECTOR

SCHIENDL, HEINZ

Correspondence address
GUSSRIEGEISTRASSE 30120, A 1100 VIENNA, AUSTRIA, FOREIGN
Role RESIGNED
Director
Date of birth
December 1943
Appointed on
1 January 2002
Resigned on
31 December 2002
Nationality
AUSTRIAN
Occupation
COMPANY DIRECTOR

ENGLAND, NEIL MARTIN

Correspondence address
LAMBOURNE HOUSE HARVEST HILL, BOURNE END, BUCKINGHAMSHIRE, SL8 5JJ
Role RESIGNED
Director
Date of birth
May 1954
Appointed on
1 January 2002
Resigned on
18 April 2007
Nationality
BRITISH
Occupation
DIRECTOR

Average house price in the postcode SL8 5JJ £2,885,000

ROLFE, MARK EDWARD

Correspondence address
8 THE PADDOCK, GODALMING, SURREY, GU7 1XD
Role RESIGNED
Director
Date of birth
November 1958
Appointed on
1 July 2000
Resigned on
18 April 2007
Nationality
BRITISH
Occupation
ACCOUNTANT

Average house price in the postcode GU7 1XD £1,378,000

SIMON, NIGEL TIMOTHY

Correspondence address
22 ABBOTSTONE ROAD, PUTNEY, LONDON, SW15 1QR
Role RESIGNED
Director
Date of birth
December 1955
Appointed on
16 May 1997
Resigned on
30 September 2004
Nationality
BRITISH
Occupation
COMPANY DIRECTOR

Average house price in the postcode SW15 1QR £1,862,000

PORTNO, ANTONY DAVID

Correspondence address
91 BURLEY LANE, QUARNDON, DERBY, DE22 5JR
Role RESIGNED
Director
Date of birth
May 1938
Appointed on
13 May 1997
Resigned on
11 May 2005
Nationality
BRITISH
Occupation
COMPANY DIRECTOR

Average house price in the postcode DE22 5JR £1,023,000

GILDERSLEEVE, JOHN

Correspondence address
CALDREES MANOR ABBEY STREET, ICKLETON, SAFFRON WALDEN, ESSEX, CB10 1SS
Role RESIGNED
Director
Date of birth
July 1944
Appointed on
13 May 1997
Resigned on
18 April 2007
Nationality
BRITISH
Occupation
COMPANY DIRECTOR

Average house price in the postcode CB10 1SS £745,000

HAYS, THOMAS CHANDLER

Correspondence address
144 ADELAIDE DRIVE, SANTA MONICA, CA90402, USA
Role RESIGNED
Director
Date of birth
April 1935
Appointed on
13 May 1997
Resigned on
31 May 2002
Nationality
AMERICAN
Occupation
EXECUTIVE

WILSON, PETER MICHAEL

Correspondence address
THE STABLE, OLD ODIHAM ROAD, ALTON, HAMPSHIRE, GU34 4BW
Role RESIGNED
Director
Date of birth
June 1941
Appointed on
13 May 1997
Resigned on
8 March 2004
Nationality
BRITISH
Occupation
COMPANY DIRECTOR

Average house price in the postcode GU34 4BW £1,263,000

BROOKE, RICHARD JAMES

Correspondence address
12 WAVENDON AVENUE, CHISWICK, LONDON, W4 4NR
Role RESIGNED
Director
Date of birth
May 1954
Appointed on
13 May 1997
Resigned on
15 May 2002
Nationality
BRITISH
Occupation
COMPANY DIRECTOR

Average house price in the postcode W4 4NR £2,272,000

HEARNE, GRAHAM JAMES

Correspondence address
5 CRESCENT PLACE, LONDON, SW3 2EA
Role RESIGNED
Director
Date of birth
November 1937
Appointed on
13 May 1997
Resigned on
18 April 2007
Nationality
BRITISH
Occupation
CHAIRMAN

Average house price in the postcode SW3 2EA £3,153,000

CURRY, WILLIAM BONYNGE

Correspondence address
WOODTHORPE, HILL WAYE, GERRARDS CROSS, BUCKINGHAMSHIRE, SL9 8BJ
Role RESIGNED
Director
Date of birth
June 1947
Appointed on
8 May 1997
Resigned on
31 May 2002
Nationality
BRITISH
Occupation
DIRECTOR

Average house price in the postcode SL9 8BJ £1,921,000

BURCHELL, PHILIP RAYMOND

Correspondence address
BULLS FARM, BELL LANE NUTHAMPSTEAD, ROYSTON, HERTFORDSHIRE, SG8 8NA
Role RESIGNED
Director
Date of birth
December 1942
Appointed on
8 May 1997
Resigned on
30 June 2000
Nationality
BRITISH
Occupation
DIRECTOR

Average house price in the postcode SG8 8NA £1,930,000

FIELDEN, CHRISTOPHER THOMAS

Correspondence address
EVERGREENS,ELSTEAD ROAD, TILFORD, FARNHAM, SURREY, GU10 2AJ
Role RESIGNED
Director
Date of birth
November 1942
Appointed on
8 May 1997
Resigned on
30 November 2002
Nationality
BRITISH
Occupation
SOLICITOR

Average house price in the postcode GU10 2AJ £1,645,000

NORTHRIDGE, NIGEL HARGREAVES

Correspondence address
BROADOAK HOUSE, HEATHSIDE PARK ROAD, WOKING, SURREY, GU22 7JE
Role RESIGNED
Director
Date of birth
January 1956
Appointed on
15 April 1997
Resigned on
18 April 2007
Nationality
BRITISH
Occupation
COMPANY DIRECTOR

Average house price in the postcode GU22 7JE £1,677,000

FIELDEN, CHRISTOPHER THOMAS

Correspondence address
EVERGREENS,ELSTEAD ROAD, TILFORD, FARNHAM, SURREY, GU10 2AJ
Role RESIGNED
Director
Date of birth
November 1942
Appointed on
8 January 1997
Resigned on
8 May 1997
Nationality
BRITISH
Occupation
SOLICITOR

Average house price in the postcode GU10 2AJ £1,645,000

BULPITT, NIGEL PETER

Correspondence address
THE OLD SCHOOL, UPPER FROYLE, ALTON, HAMPSHIRE, GU34 4LB
Role RESIGNED
Secretary
Appointed on
8 January 1997
Resigned on
30 June 2002
Nationality
BRITISH

Average house price in the postcode GU34 4LB £1,177,000

MACPHERSON, GRANT GUY

Correspondence address
10A HANSARD MEWS, LONDON, W14 8BJ
Role RESIGNED
Secretary
Appointed on
2 January 1997
Resigned on
8 January 1997
Nationality
BRITISH

Average house price in the postcode W14 8BJ £685,000

PROSSER, MICHAEL HAROLD

Correspondence address
8 NETHERAVON ROAD, LONDON, W4 2NA
Role RESIGNED
Director
Date of birth
May 1949
Appointed on
2 January 1997
Resigned on
8 January 1997
Nationality
BRITISH
Occupation
SOLICITOR

Average house price in the postcode W4 2NA £1,920,000

MACPHERSON, GRANT GUY

Correspondence address
10A HANSARD MEWS, LONDON, W14 8BJ
Role RESIGNED
Director
Date of birth
June 1968
Appointed on
2 January 1997
Resigned on
8 January 1997
Nationality
BRITISH
Occupation
SOLICITOR

Average house price in the postcode W14 8BJ £685,000

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