ANGLO-SWEDISH HOUSE LIMITED

02460029
HIGHLANDS HORSELL PARK WOKING SURREY GU21 4LW

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People & Contacts

Contact Details
Registered Address HIGHLANDS
HORSELL PARK WOKING SURREY

GU21 4LW
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
BRECKLAND COURT MANAGEMENT COMPANY (NO.1) LIMITED 16 Jan 1990 - 01 Mar 1999
12 TRINITY SQUARE MANAGEMENT COMPANY (LONDON) LIMITED 16 Sep 1999 - 14 Sep 2003
14 TRINITY SQUARE MANAGEMENT COMPANY LIMITED 01 Mar 1999 - 16 Sep 1999
People

Current directors

MR WILLIAM GAUNT HAMMOND

Birthdate: Jun 1967

Nationality: BRITISH

Address: HIGHLANDS HORSELL PARK SURREY GU214LW

Date Appointed: 01 May 2004

Appointment Type: C

Other Appointments: None

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MR WILLIAM GAUNT HAMMOND

Birthdate: Jun 1967

Nationality: BRITISH

Address: HIGHLANDS HORSELL PARK SURREY GU214LW

Date Appointed: 01 May 2004

Appointment Type: D

Other Appointments: None

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MR GRANT HUNTER

Birthdate: Apr 1982

Nationality: BRITISH

Address: HIGHLANDS HORSELL PARK SURREY GU214LW

Date Appointed: 28 Nov 2011

Appointment Type: D

Other Appointments: None

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MR PAUL PETER STONE

Birthdate: Jun 1953

Nationality: BRITISH

Address: HIGHLANDS HORSELL PARK SURREY GU214LW

Date Appointed: 01 Aug 2010

Appointment Type: D

Other Appointments: None

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STEPHEN PAUL PENN WHICHER

Birthdate: May 1954

Nationality: BRITISH

Address: FLAT 5 12 TRINITY SQUARE EC3N4AL

Date Appointed: 09 Jul 2002

Appointment Type: D

Other Appointments: None

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Inactive directors

ISABEL M A FARAGALLI

Birthdate: Jun 1970

Nationality: AUSTRALIAN

Address: FLAT 7 12 TRINITY SQUARE EC3N4AL

Date Appointed: 01 Feb 2004

Date Resigned: May 2004

Appointment Type: PC

Other Appointments: None

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JORDAN COMPANY SECRETARIES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 21 ST THOMAS STREET AVON BS16JS

Date Appointed: 16 Jan 1993

Date Resigned: Jan 1995

Appointment Type: PC

Other Appointments: None

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LAKIN ROSE

Birthdate: N/A

Nationality: BRITISH

Address: ENTERPRISE HOUSE CHIVERS WAY HISTON CB49ZR

Date Appointed: 17 Sep 2002

Date Resigned: Jan 2004

Appointment Type: PC

Other Appointments: None

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MR PAUL ANDREW LEACH

Birthdate: Oct 1961

Nationality: BRITISH

Address: 74 BECCLES ROAD OULTON BROAD SUFFOLK NR338QY

Date Appointed: 17 Jan 1995

Date Resigned: Nov 2000

Appointment Type: PC

Other Appointments: None

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MR VYVYAN WALTER REES

Birthdate: Dec 1941

Nationality: BRITISH

Address: APPLECOTE HOCKETT LANE COOKHAM DEAN BERKSHIRE SL69UF

Date Appointed: 28 Nov 2000

Date Resigned: Jul 2002

Appointment Type: PC

Other Appointments: None

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SUZANNE WHICHER

Birthdate: Sep 1961

Nationality: BRITISH

Address: FLAT 5 12 TRINITY SQUARE EC3N4AL

Date Appointed: 09 Jul 2002

Date Resigned: Sep 2002

Appointment Type: PC

Other Appointments: None

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NEIL BIRNIE

Birthdate: Dec 1960

Nationality: BRITISH

Address: FIR GRANGE COTTAGE FIR GRANGE AVENUE SURREY KT139AR

Date Appointed: 28 Nov 2000

Date Resigned: Jul 2002

Appointment Type: PD

Other Appointments: None

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MICHAEL GEORGE BOWEN

Birthdate: Jul 1937

Nationality: BRITISH

Address: 6 RUSSELL AVENUE NORFOLK NR78QD

Date Appointed: 16 Jan 1993

Date Resigned: Sep 1993

Appointment Type: PD

Other Appointments: None

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PAULA COYER

Birthdate: Sep 1973

Nationality: BRITISH

Address: APARTMENT 12A 12 TRINITY SQUARE EC3M4AL

Date Appointed: 12 Jul 2003

Date Resigned: Jun 2006

Appointment Type: PD

Other Appointments: None

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ISABEL M A FARAGALLI

Birthdate: Jun 1970

Nationality: AUSTRALIAN

Address: FLAT 7 12 TRINITY SQUARE EC3N4AL

Date Appointed: 12 Jul 2003

Date Resigned: Aug 2005

Appointment Type: PD

Other Appointments: None

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ADRIAN BRUCE HOLLIDAY

Birthdate: Jan 1945

Nationality: BRITISH

Address: 3 PADDOCK GREEN WORLINGHAM SUFFOLK NR347RW

Date Appointed: 10 Sep 1993

Date Resigned: Dec 1996

Appointment Type: PD

Other Appointments: None

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MR COLIN ROBERT HOLMES

Birthdate: Feb 1933

Nationality: BRITISH

Address: CHANTRY MID MEADOW HUNGATE LANE SUFFOLK NR349TP

Date Appointed: 16 Jan 1993

Date Resigned: Nov 2000

Appointment Type: PD

Other Appointments: None

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ALAN ANDERSON HOWELL

Birthdate: May 1938

Nationality: BRITISH

Address: FLAT 12 12 TRINITY SQUARE EC3N4AL

Date Appointed: 09 Jul 2002

Date Resigned: Jun 2006

Appointment Type: PD

Other Appointments: None

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MR PAUL ANDREW LEACH

Birthdate: Oct 1961

Nationality: BRITISH

Address: 74 BECCLES ROAD OULTON BROAD SUFFOLK NR338QY

Date Appointed: 31 Dec 1996

Date Resigned: Nov 2000

Appointment Type: PD

Other Appointments: None

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MARK ZBIGNIEW LEWCZYNSKI

Birthdate: Mar 1960

Nationality: BRITISH

Address: 160 CLIFFORDS INN FETTER LANE EC4A1BY

Date Appointed: 12 Jul 2003

Date Resigned: Jul 2019

Appointment Type: PD

Other Appointments: None

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JOHN RICHARD VOWELL

Birthdate: Apr 1964

Nationality: BRITISH

Address: 12 NETHERFIELD THUNDERSLEY ESSEX SS71TY

Date Appointed: 09 Jul 2002

Date Resigned: Mar 2005

Appointment Type: PD

Other Appointments: None

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DAVID JOHN WILLIAMS

Birthdate: Jun 1957

Nationality: BRITISH

Address: HOLLY HOUSE ROUND OAK ROAD SURREY KT138HT

Date Appointed: 28 Nov 2000

Date Resigned: Jul 2002

Appointment Type: PD

Other Appointments: None

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