SIR RICHARD SUTTON LIMITED

00346359
REGENT HOUSE 41 GREAT PULTENEY STREET LONDON ENGLAND W1F 9NZ

People & Contacts

Contact Details
Registered Address REGENT HOUSE
41 GREAT PULTENEY STREET LONDON ENGLAND

W1F 9NZ
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
SIR RICHARD SUTTON ESTATES LIMITED 02 May 2014 - 23 Nov 2015
SIR RICHARD SUTTON'S SETTLED ESTATES 22 Oct 1989 - 02 May 2014
People

Current directors

MR NICHOLAS POLLOCK

Birthdate: Jun 1960

Nationality: BRITISH

Address: REGENT HOUSE 41 GREAT PULTENEY STREET W1F9NZ

Date Appointed: 01 Jan 1999

Appointment Type: C

Other Appointments: None

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MR STEPHEN CHARLES BROOME

Birthdate: Apr 1951

Nationality: BRITISH

Address: REGENT HOUSE 41 GREAT PULTENEY STREET W1F9NZ

Date Appointed: 01 Jan 2016

Appointment Type: D

Other Appointments: None

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MR ROBERT JAMES STEWART CARSWELL

Birthdate: Aug 1968

Nationality: BRITISH

Address: REGENT HOUSE 41 GREAT PULTENEY STREET W1F9NZ

Date Appointed: 01 Jul 2019

Appointment Type: D

Other Appointments: None

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MR ALISTAIR WILLIAM DARBY

Birthdate: Jul 1966

Nationality: BRITISH

Address: REGENT HOUSE 41 GREAT PULTENEY STREET W1F9NZ

Date Appointed: 01 Dec 2023

Appointment Type: D

Other Appointments: None

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MR DAVID HAWKSWORTH HORTON-FAWKES

Birthdate: Feb 1964

Nationality: BRITISH

Address: REGENT HOUSE 41 GREAT PULTENEY STREET W1F9NZ

Date Appointed: 01 Apr 2022

Appointment Type: D

Other Appointments: None

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MS CAROLINE VICTORIA SUTTON

Birthdate: Mar 1965

Nationality: BRITISH

Address: REGENT HOUSE 41 GREAT PULTENEY STREET W1F9NZ

Date Appointed: 21 Jul 2009

Appointment Type: D

Other Appointments: None

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MR DAVID ROBERT SUTTON

Birthdate: Jan 1960

Nationality: BRITISH

Address: REGENT HOUSE 41 GREAT PULTENEY STREET W1F9NZ

Date Appointed: 04 Dec 1992

Appointment Type: D

Other Appointments: None

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MR PETER LEWIS WYMAN

Birthdate: Jan 1950

Nationality: BRITISH

Address: REGENT HOUSE 41 GREAT PULTENEY STREET W1F9NZ

Date Appointed: 01 Jul 2010

Appointment Type: D

Other Appointments: None

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Inactive directors

MR STANLEY HAROLD PEIRCE

Birthdate: N/A

Nationality: BRITISH

Address: 732 KENTON LANE MIDDLESEX HA36AD

Date Appointed: 04 Dec 1992

Date Resigned: Jun 1996

Appointment Type: PC

Other Appointments: None

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MR EVAN JOHN TYSON

Birthdate: Feb 1946

Nationality: BRITISH

Address: 4 ELM CLOSE WEST SUSSEX BN435GP

Date Appointed: 30 Jun 1996

Date Resigned: Jan 1999

Appointment Type: PC

Other Appointments: None

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SIMON JOHN EVELYN BOSCAWEN

Birthdate: Aug 1936

Nationality: BRITISH

Address: JACKSONS COTTAGE BAYNARDS LANE SUSSEX RH123AB

Date Appointed: 04 Dec 1992

Date Resigned: Oct 2001

Appointment Type: PD

Other Appointments: None

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MR ROBERT HENRY COBB

Birthdate: Sep 1947

Nationality: BRITISH

Address: REGENT HOUSE 41 GREAT PULTENEY STREET W1F9NZ

Date Appointed: 01 Feb 2001

Date Resigned: Mar 2022

Appointment Type: PD

Other Appointments: None

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MR ROBERT HOWARD DUDLEY

Birthdate: Mar 1951

Nationality: BRITISH

Address: 30 ASHLONE ROAD PUTNEY SW151LR

Date Appointed: 27 Mar 2002

Date Resigned: Nov 2019

Appointment Type: PD

Other Appointments: None

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RICHARD MICHAEL EXCELL

Birthdate: Apr 1947

Nationality: BRITISH

Address: WHITEFIELD HOUSE WHITEFIELD SOMERSET TA42UW

Date Appointed: 01 Feb 1998

Date Resigned: Mar 1999

Appointment Type: PD

Other Appointments: None

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MR PETER JAMES GOLDER

Birthdate: Apr 1935

Nationality: BRITISH

Address: 23 SISPARA GARDENS SW181LG

Date Appointed: 04 Dec 1992

Date Resigned: Oct 2001

Appointment Type: PD

Other Appointments: None

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JOHN MICHAEL HARRIES

Birthdate: Jun 1936

Nationality: BRITISH

Address: BLITHE BARN AMPNEY ST PETER GLOUCESTERSHIRE GL75SH

Date Appointed: 04 Dec 1992

Date Resigned: Oct 2001

Appointment Type: PD

Other Appointments: None

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MR CHRISTOPHER NIGEL BARRINGTON LACEY

Birthdate: Aug 1961

Nationality: BRITISH

Address: REGENT HOUSE 41 GREAT PULTENEY STREET W1F9NZ

Date Appointed: 29 Mar 2012

Date Resigned: Dec 2023

Appointment Type: PD

Other Appointments: None

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MARTIN DAVID REED

Birthdate: Apr 1932

Nationality: BRITISH

Address: STANDGATES FARM STROOD GREEN KIRDFORD WEST SUSSEX RH140LH

Date Appointed: 04 Dec 1992

Date Resigned: Jan 1998

Appointment Type: PD

Other Appointments: None

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MR MALCOLM JAMES RIDLEY

Birthdate: Feb 1941

Nationality: BRITISH

Address: MOOR LODGE HORSHAM ROAD HOLMWOOD SURREY RH54NA

Date Appointed: 01 Jul 1999

Date Resigned: Jan 2011

Appointment Type: PD

Other Appointments: None

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SIR RICHARD LEXINGTON SUTTON

Birthdate: Mar 1937

Nationality: BRITISH

Address: MOORHILL LANGHAM DORSET SP85NY

Date Appointed: 04 Dec 1992

Date Resigned: Apr 2021

Appointment Type: PD

Other Appointments: None

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MR EVAN JOHN TYSON

Birthdate: Feb 1946

Nationality: BRITISH

Address: 4 ELM CLOSE WEST SUSSEX BN435GP

Date Appointed: 04 Dec 1992

Date Resigned: Dec 2013

Appointment Type: PD

Other Appointments: None

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MR ROBERT GLANVILLE WHITE

Birthdate: Jun 1956

Nationality: BRITISH

Address: 10 KILLIESER AVENUE STREATHAM HILL SW24NT

Date Appointed: 27 Mar 2002

Date Resigned: Jul 2023

Appointment Type: PD

Other Appointments: None

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HORACE ALFRED WALDO WILKINSON

Birthdate: Jun 1909

Nationality: BRITISH

Address: BECMEAD 10 THE AVENUE CHEAM SURREY SM27QB

Date Appointed: 04 Dec 1992

Date Resigned: Jul 1994

Appointment Type: PD

Other Appointments: None

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MR CHRIS WILLIAM BAYLIS

Birthdate: Jun 1976

Nationality: BRITISH

Address: REGENT HOUSE 41 GREAT PULTENEY STREET W1F9NZ

Date Appointed: 01 Apr 2018

Date Resigned: Mar 2024

Appointment Type: PD

Other Appointments: None

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MR WILLIAM ANTHONY MICHAEL GIBBS

Birthdate: Jul 1975

Nationality: IRISH

Address: REGENT HOUSE 41 GREAT PULTENEY STREET W1F9NZ

Date Appointed: 01 Apr 2020

Date Resigned: Mar 2024

Appointment Type: PD

Other Appointments: None

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