ROPEMAKER PROPERTIES LIMITED officers and directors : Companies House Number 00759094

Vanmathi THAVARAJAH

Director Active

Correspondence address: Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP

Appointed: 2026-02-23
Nationality: British
Country of residence: England
Date of birth: May 1972

Gareth Richard Stewart DICKINSON

Director Active

Correspondence address: Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP

Appointed: 2022-05-11
Nationality: British
Country of residence: England
Date of birth: July 1970

Shane Michael ROCHE

Director Active

Correspondence address: Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP

Appointed: 2017-09-01
Nationality: Irish
Country of residence: United Kingdom
Date of birth: December 1976

DIANA PATRICIA LEGGE

Secretary Active

Correspondence address: CHERTSEY ROAD, SUNBURY ON THAMES, MIDDLESEX, TW16 7BP

Appointed: 2017-02-20
Nationality: NATIONALITY UNKNOWN

MR DOUGLAS RODERICK MACLEOD

Director Active

Correspondence address: CHERTSEY ROAD, SUNBURY ON THAMES, MIDDLESEX, TW16 7BP

Appointed: 2016-07-04
Occupation: OIL COMPANY EXECUTIVE
Nationality: BRITISH
Country of residence: ENGLAND
Date of birth: March 1953

BP SECRETARIES LIMITED

Corporate Secretary Resigned

Correspondence address: Chertsey Road, Sunbury On Thames, Middlesex, England, TW16 7BP

Appointed: 2026-08-13

Opkar Singh SARA

Director Resigned

Correspondence address: Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP

Appointed: 2020-10-16
Resigned: 2026-02-23
Nationality: British
Country of residence: United Kingdom
Date of birth: September 1969

MR JOHN CHRISTOPHER BEARMAN

Director Resigned

Correspondence address: CHERTSEY ROAD, SUNBURY ON THAMES, MIDDLESEX, TW16 7BP

Appointed: 2012-09-24
Resigned: 2016-06-30
Occupation: OIL COMPANY EXECUTIVE
Nationality: BRITISH
Country of residence: UNITED KINGDOM
Date of birth: June 1965

MR. ANGUS GRAHAM GRANVILLE BANTOCK

Director Resigned

Correspondence address: CHERTSEY ROAD, SUNBURY ON THAMES, MIDDLESEX, TW16 7BP

Appointed: 2012-05-01
Resigned: 2016-12-31
Occupation: OIL COMPANY EXECUTIVE
Nationality: BRITISH
Country of residence: ENGLAND
Date of birth: April 1962

SUNBURY SECRETARIES LIMITED

Secretary Resigned Corporate

Correspondence address: 10-18 UNION STREET, LONDON, UNITED KINGDOM, SE1 1SZ

Appointed: 2010-07-01
Resigned: 2017-02-20
Nationality: BRITISH

MR CHRISTOPHER KUANGCHENG GERALD ENG

Secretary Resigned

Correspondence address: 12 QUEENS ROAD, GUILDFORD, SURREY, GU1 1UW

Appointed: 2009-03-23
Resigned: 2010-06-30
Nationality: NATIONALITY UNKNOWN

MR Timothy Michael HAYNE

Director Resigned

Correspondence address: Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP

Appointed: 2008-03-31
Resigned: 2019-06-17
Occupation: Oil Company Executive
Nationality: British
Country of residence: United Kingdom
Date of birth: September 1954

MR. NICHOLAS MARK HARGRAVE BAMFIELD

Director Resigned

Correspondence address: CHERTSEY ROAD, SUNBURY ON THAMES, MIDDLESEX, TW16 7BP

Appointed: 2008-03-31
Resigned: 2016-07-29
Occupation: CHARTERED ACCOUNTANT
Nationality: BRITISH
Country of residence: UNITED KINGDOM
Date of birth: April 1959

REBECCA JAYNE WRIGHT

Secretary Resigned

Correspondence address: CHERTSEY ROAD, SUNBURY ON THAMES, MIDDLESEX, TW16 7BP

Appointed: 2008-02-01
Resigned: 2010-06-30
Nationality: OTHER

MR ANTHONY JOHN ALLEN PIKE

Director Resigned

Correspondence address: CHERTSEY ROAD, SUNBURY ON THAMES, MIDDLESEX, TW16 7BP

Appointed: 2007-06-14
Resigned: 2012-09-24
Occupation: INVESTMENT MANAGER
Nationality: BRITISH
Country of residence: ENGLAND
Date of birth: March 1952

JANET ELVIDGE

Secretary Resigned

Correspondence address: 4 WHITEHALL ROAD, HANWELL, LONDON, W7 2JE

Appointed: 2006-11-03
Resigned: 2008-02-01
Nationality: OTHER

MS DAWN NOEL

Secretary Resigned

Correspondence address: 1 HERBERT PLACE, ISLEWORTH, MIDDX, TW7 4BU

Appointed: 2006-02-01
Resigned: 2006-11-03
Nationality: BRITISH
Country of residence: ENGLAND

STEPHEN WILSON LOCKHART

Director Resigned

Correspondence address: CHERTSEY ROAD, SUNBURY ON THAMES, MIDDLESEX, TW16 7BP

Appointed: 2006-01-01
Resigned: 2012-05-01
Occupation: OIL COMPANY EXECUTIVE
Nationality: BRITISH
Country of residence: UNITED KINGDOM
Date of birth: October 1960

YASIN STANLEY ALI

Secretary Resigned

Correspondence address: 4 WRIGHTS COTTAGES, CHURCH LANE, CHALFONT ST. PETER, BUCKS, SL9 9RP

Appointed: 2003-05-01
Resigned: 2010-06-30
Nationality: OTHER

DR DAVID CHRISTOPHER ALLEN

Director Resigned

Correspondence address: 1 ST JAMES'S SQUARE, LONDON, SW1Y 4PD

Appointed: 2001-11-01
Resigned: 2008-03-31
Occupation: OIL COMPANY EXECUTIVE
Nationality: BRITISH
Country of residence: ENGLAND
Date of birth: July 1954

ANDREA MARGARET THOMAS

Secretary Resigned

Correspondence address: OAKVIEW, THE GREEN, CROXLEY GREEN, HERTFORDSHIRE, WD3 3HN

Appointed: 2000-12-01
Resigned: 2003-05-01
Nationality: OTHER

COLIN CHARLES MALTBY

Director Resigned

Correspondence address: 51 ADDISON AVENUE, LONDON, W11 4QU

Appointed: 2000-08-14
Resigned: 2007-06-14
Occupation: HEAD OF INVESTMENTS
Nationality: BRITISH
Date of birth: February 1951

LOUISE MARY PHIPPS

Secretary Resigned

Correspondence address: 6 FELDEN DRIVE, FELDEN, HEMEL HEMPSTEAD, HERTFORDSHIRE, HP3 0BD

Appointed: 1999-01-30
Resigned: 2000-12-01
Nationality: BRITISH

MR CLINTON BERNARD ASHTON JONES

Director Resigned

Correspondence address: 42 DRIFTWOOD AVENUE, CHISWELL GREEN, ST ALBANS, HERTFORDSHIRE, AL2 3DE

Appointed: 1998-09-15
Resigned: 2005-12-30
Occupation: CHARTERED ACCOUNTANT
Nationality: BRITISH
Date of birth: December 1950

MR GARY STEINBERG

Director Resigned

Correspondence address: 93 HOWARDS LANE, LONDON, SW15 6NZ

Appointed: 1998-09-15
Resigned: 2000-03-31
Occupation: HEAD INVESTMENTS
Nationality: BRITISH
Country of residence: UNITED KINGDOM
Date of birth: April 1952

DR CHRISTOPHER SHAW GIBSON SMITH

Director Resigned

Correspondence address: LANSDOWNE, WHITE LANE, GUILDFORD, SURREY, GU4 8PR

Appointed: 1997-09-09
Resigned: 1998-09-16
Occupation: OIL COMPANY EXECUTIVE
Nationality: BRITISH
Country of residence: UNITED KINGDOM
Date of birth: September 1945

MR RICHARD WILLIAM NEWTON

Director Resigned

Correspondence address: THE WARREN, CARBONE HILL, NORTHAW, HERTFORDSHIRE, EN6 4PL

Appointed: 1997-09-09
Resigned: 2001-11-01
Occupation: COMPANY EXECUTIVE
Nationality: BRITISH
Date of birth: June 1945

ALISON JANE HOLLOW

Secretary Resigned

Correspondence address: 42 HILL RISE, RICKMANSWORTH, HERTFORDSHIRE, WD3 2NZ

Appointed: 1997-05-20
Resigned: 1999-01-30
Nationality: BRITISH

MR KEITH RICHARD NUNN

Director Resigned

Correspondence address: BADGERS 90 NORSEY ROAD, BILLERICAY, ESSEX, CM11 1BG

Appointed: 1997-05-20
Resigned: 1998-09-15
Occupation: MANAGER SEISMIC QUALITY
Nationality: BRITISH
Country of residence: UNITED KINGDOM
Date of birth: January 1946

THE LAW DEBENTURE PENSION TRUST CORPORATION PLC

Director Resigned Corporate

Correspondence address: FIFTH FLOOR, 100 WOOD STREET, LONDON, EC2V 7EX

Appointed: 1997-05-20
Resigned: 1999-06-20
Occupation: COMPANY DIRECTOR
Nationality: BRITISH

RODNEY FRANK CHASE

Director Resigned

Correspondence address: 4 EATON TERRACE, LONDON, SW1W 8EZ

Appointed: 1996-01-30
Resigned: 1997-06-12
Occupation: MANAGING DIRECTOR
Nationality: BRITISH
Date of birth: May 1943

MR VICTOR LEWIS

Director Resigned

Correspondence address: CLOVELLY PARK ROAD, STROUD, GLOUCESTERSHIRE, GL5 2JF

Appointed: 1995-11-14
Resigned: 1998-09-15
Occupation: RETIRED
Nationality: BRITISH
Date of birth: December 1929

JULIAN JOHN WATTS

Secretary Resigned

Correspondence address: 43 ARUNDEL SQUARE, ISLINGTON, LONDON, N7 8AP

Appointed: 1994-11-08
Resigned: 1996-12-19
Occupation: LAWYER
Nationality: NEW ZEALAND

GEORGE DUNNETT ROBINSON

Director Resigned

Correspondence address: 11 SAWYERS AVENUE, DENNY, STIRLINGSHIRE, FK6 5BS

Appointed: 1994-05-19
Resigned: 1998-09-15
Occupation: PRODUCTION TEAM MEMBER
Nationality: BRITISH
Date of birth: March 1942

DR ROBIN THEODORE ROWLES

Director Resigned

Correspondence address: 69 BROOKLANDS RD, BLETCHLEY, MILTON KEYNES, MK2 2RW

Appointed: 1994-05-19
Resigned: 1998-09-15
Occupation: BUSINESS SUPPORT ANALYST
Nationality: BRITISH
Country of residence: ENGLAND
Date of birth: January 1947

BERNARD JAMES MICHAEL SIMPSON

Director Resigned

Correspondence address: PROSPECT HOUSE, BYRON HILL ROAD, HARROW, MIDDX, HA2 0JE

Appointed: 1992-11-12
Resigned: 1995-06-12
Occupation: RETIRED
Nationality: BRITISH
Date of birth: July 1927

LORD WRIGHT OF RICHMOND PATRICK RICHARD HENRY WRIGHT

Director Resigned

Correspondence address: 1 WELL LANE, EAST SHEEN, LONDON, SW14 7AJ

Appointed: 1992-08-26
Resigned: 1998-09-15
Occupation: COMPANY DIRECTOR
Nationality: BRITISH
Date of birth: June 1931

MISS JUDITH CHRISTINE HANRATTY

Director Resigned

Correspondence address: FLAT 10, 36 SLOANE COURT WEST, LONDON, SW3 4TB

Appointed: 1992-08-26
Resigned: 1998-09-15
Occupation: BARRISTER
Nationality: BRITISH
Country of residence: ENGLAND
Date of birth: August 1943

DEREK THOMAS HALLOWS

Director Resigned

Correspondence address: 196 KINGS ROAD, TAMESIDE, ASHTON UNDER LYNE, LANCASHIRE, OL6 8EZ

Appointed: 1992-05-14
Resigned: 1993-03-31
Occupation: VEHICLE TESTER
Nationality: BRITISH
Date of birth: April 1938

LORD EDMUND JOHN PHILLIP BROWNE

Director Resigned

Correspondence address: 21 SOUTH EATON PLACE, LONDON, SW1W 9ER

Appointed: 1992-01-01
Resigned: 1994-05-19
Occupation: MANAGING DIRECTOR
Nationality: BRITISH
Date of birth: February 1948

JAMES SHANNON SYME

Director Resigned

Correspondence address: PITCHORY HOUSE, BUSTA BRAE, SHETLAND ISLE, ZE2 9QN

Appointed: 1991-11-13
Resigned: 1994-05-19
Occupation: SHIFT CONTROLLER
Nationality: BRITISH
Date of birth: July 1936

MR KARL RUSSELL SEAL

Director Resigned

Correspondence address: GORSE BANK, ENTON GREEN, GODALMING, SURREY, GU8 5AN

Appointed: 1991-09-07
Resigned: 1997-08-31
Occupation: MANAGING DIRECTOR
Nationality: BRITISH
Date of birth: April 1942

VIVIAN THOMAS

Director Resigned

Correspondence address: CAMELOT, BENNETT WAY, WEST CLANDON, SURREY, GU4 7TN

Appointed: 1991-06-20
Resigned: 1991-12-31
Occupation: COMPANY DIRECTOR
Nationality: BRITISH
Country of residence: ENGLAND
Date of birth: March 1932

RAYMOND REGINALD KNOWLAND

Director Resigned

Correspondence address: HERONS WAKE, FLOWERS HILL, PANGBOURNE, BERKSHIRE, RG8 7BD

Appointed: 1991-06-20
Resigned: 1992-03-31
Occupation: MANAGING DIRECTOR
Nationality: BRITISH
Date of birth: August 1930

MR JOHN FRANCIS HARCOURT ASHBURTON

Director Resigned

Correspondence address: LAKE HOUSE, NORTHINGTON, ALRESFORD, HAMPSHIRE, SO24 9TG

Appointed: 1991-06-20
Resigned: 1992-08-25
Occupation: MERCHANT BANKER
Nationality: BRITISH
Country of residence: UNITED KINGDOM
Date of birth: November 1928

RICHARD CHARLES GRAYSON

Secretary Resigned

Correspondence address: THE GABLES WOODHURST LANE, OXTED, SURREY, RH8 9HD

Appointed: 1991-06-20
Resigned: 1994-11-08
Nationality: BRITISH

MR. BRYAN KAYE SANDERSON

Director Resigned

Correspondence address: 40 NETHERHALL GARDENS, HAMPSTEAD, LONDON, NW3 5TP

Appointed: 1991-06-20
Resigned: 1996-01-30
Occupation: MANAGING DIRECTOR
Nationality: BRITISH
Country of residence: ENGLAND
Date of birth: October 1940

MR STANLEY WILLIAM BRIGDEN

Director Resigned

Correspondence address: 30 CHANTRY ROAD, BISHOPS STORTFORD, HERTFORDSHIRE, CM23 2SF

Appointed: 1991-06-20
Resigned: 1992-06-30
Occupation: RETIRED
Nationality: BRITISH
Date of birth: December 1918

MARGARET ANN MEEHAN

Director Resigned

Correspondence address: 203 FELTHAM ROAD, ASHFORD, MIDDLESEX, TW15 1BB

Appointed: 1991-06-20
Resigned: 1997-05-20
Occupation: ADMINISTRATOR
Nationality: BRITISH
Date of birth: May 1955

MR THOMAS JOHNSON CRONE

Director Resigned

Correspondence address: 69 OSWALD AVENUE, GRANGEMOUTH, STIRLINGSHIRE, FK3 9AZ

Appointed: 1991-06-20
Resigned: 1991-12-31
Occupation: MAINTENANCE FITTER
Nationality: BRITISH
Date of birth: August 1944

LESLIE REES

Director Resigned

Correspondence address: 117 TYN Y TWR, BAGLAN, PORT TALBOT, WEST GLAMORGAN, SA12 8YE

Appointed: 1991-06-20
Resigned: 1994-05-19
Occupation: SENIOR ANALYST
Nationality: BRITISH
Date of birth: January 1944

SIR PATRICK JOHN GILLAM

Director Resigned

Correspondence address: 8 SOUTHWOOD LANE, LONDON, N6 5EE

Appointed: 1991-06-20
Resigned: 1991-09-06
Occupation: COMPANY DIRECTOR
Nationality: BRITISH
Date of birth: April 1933

Bryan Kaye, Sir SANDERSON

Director Resigned

Correspondence address: 40 Netherhall Gardens, Hampstead, London, NW3 5TP

Resigned: 1996-01-30
Nationality: British
Country of residence: England
Date of birth: October 1940