SUNBURY COURT MEWS LIMITED

01724607
2 CASTLE BUSINESS VILLAGE STATION ROAD HAMPTON TW12 2BX

People & Contacts

Contact Details
Registered Address 2
CASTLE BUSINESS VILLAGE STATION ROAD HAMPTON

TW12 2BX
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
BEAMZEAL LIMITED 19 May 1983 - 02 Feb 1984
People

Current directors

PB COMPANY SECRETARY LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 2 CASTLE BUSINESS VILLAGE STATION ROAD MIDDLESEX TW122BX

Date Appointed: 23 Jul 2015

Appointment Type: C

Other Appointments: None

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MR JAMES EDWARD ASHLEY

Birthdate: May 1991

Nationality: BRITISH

Address: 2 CASTLE BUSINESS VILLAGE STATION ROAD MIDDLESEX TW122BX

Date Appointed: 05 Feb 2021

Appointment Type: D

Other Appointments: None

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MR PETER WILLIAM BAILEY

Birthdate: Nov 1949

Nationality: BRITISH

Address: 2 CASTLE BUSINESS VILLAGE STATION ROAD MIDDLESEX TW122BX

Date Appointed: 01 May 1994

Appointment Type: D

Other Appointments: None

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MR PHILIP ANTHONY DOURADO

Birthdate: Mar 1960

Nationality: BRITISH

Address: 2 CASTLE BUSINESS VILLAGE STATION ROAD MIDDLESEX TW122BX

Date Appointed: 04 Jun 2021

Appointment Type: D

Other Appointments: None

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MR KEITH MICHAEL DUBE

Birthdate: Mar 1967

Nationality: BRITISH

Address: 2 CASTLE BUSINESS VILLAGE STATION ROAD MIDDLESEX TW122BX

Date Appointed: 22 Apr 1996

Appointment Type: D

Other Appointments: None

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MISS FRANCESCA LOUISE KITCH

Birthdate: Jun 1989

Nationality: BRITISH

Address: 2 CASTLE BUSINESS VILLAGE STATION ROAD MIDDLESEX TW122BX

Date Appointed: 14 Sep 2016

Appointment Type: D

Other Appointments: None

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MISS ALISON JANE ROOKE

Birthdate: Sep 1974

Nationality: BRITISH

Address: 2 CASTLE BUSINESS VILLAGE STATION ROAD MIDDLESEX TW122BX

Date Appointed: 27 May 2011

Appointment Type: D

Other Appointments: None

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Inactive directors

MR JONATHAN WILLIAM ANDERSON

Birthdate: Jul 1967

Nationality: BRITISH

Address: 3 SUNBURY COURT MEWS MIDDLESEX TW165PF

Date Appointed: 01 May 1994

Date Resigned: Apr 1997

Appointment Type: PC

Other Appointments: None

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PETER WILLIAM BAILEY

Birthdate: Nov 1949

Nationality: BRITISH

Address: 4 RIVERSIDE MIDDLESEX TW165PW

Date Appointed: 22 Apr 1997

Date Resigned: Dec 1999

Appointment Type: PC

Other Appointments: None

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MR PETER WILLIAM BAILEY

Birthdate: Nov 1949

Nationality: BRITISH

Address: 2 CASTLE BUSINESS VILLAGE STATION ROAD MIDDLESEX TW122BX

Date Appointed: 06 Dec 2005

Date Resigned: Jul 2015

Appointment Type: PC

Other Appointments: None

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SIMON BROUGHTON

Birthdate: Oct 1965

Nationality: BRITISH

Address: 2 SUNBURY COURT MEWS MIDDLESEX TW165PF

Date Appointed: 16 Dec 1991

Date Resigned: Feb 1994

Appointment Type: PC

Other Appointments: None

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MR KEITH MICHAEL DUBE

Birthdate: Mar 1967

Nationality: BRITISH

Address: 3 SUNBURY COURT MEWS MIDDLESEX TW165PF

Date Appointed: 11 Dec 2000

Date Resigned: Nov 2001

Appointment Type: PC

Other Appointments: None

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KAY KNIGHTS

Birthdate: Jun 1969

Nationality: BRITISH

Address: 6 SUNBURY COURT MEWS MIDDLESEX TW165PF

Date Appointed: 09 Dec 1999

Date Resigned: Dec 2000

Appointment Type: PC

Other Appointments: None

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JOHN FREDERICK PARKER

Birthdate: N/A

Nationality: BRITISH

Address: 5 SUNBURY COURT MEWS MIDDLESEX TW165PF

Date Appointed: 17 Dec 2004

Date Resigned: Dec 2005

Appointment Type: PC

Other Appointments: None

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PATRICIA RICHARDSON

Birthdate: Dec 1943

Nationality: BRITISH

Address: 3 SUNBURY COURT MEWS MIDDLESEX TW165PF

Date Appointed: 13 Dec 1990

Date Resigned: Dec 1991

Appointment Type: PC

Other Appointments: None

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MR JONATHAN WILLIAM ANDERSON

Birthdate: Jul 1967

Nationality: BRITISH

Address: 3 SUNBURY COURT MEWS MIDDLESEX TW165PF

Date Appointed: 18 Aug 1992

Date Resigned: Apr 1997

Appointment Type: PD

Other Appointments: None

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MR DAVID MATTHEW ARMSTRONG

Birthdate: Jan 1984

Nationality: BRITISH

Address: 4 SUNBURY COURT MEWS LOWER HAMPTON ROAD MIDDLESEX TW165PF

Date Appointed: 14 Sep 2007

Date Resigned: May 2011

Appointment Type: PD

Other Appointments: None

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SIMON BROUGHTON

Birthdate: Oct 1965

Nationality: BRITISH

Address: 2 SUNBURY COURT MEWS MIDDLESEX TW165PF

Date Appointed: 20 Feb 1991

Date Resigned: May 1994

Appointment Type: PD

Other Appointments: None

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MR STEPHEN JOHN BUCKSEY

Birthdate: Jan 1956

Nationality: BRITISH

Address: 59 CHISHILL ROAD HEYDON HERTFORDSHIRE SG88PN

Date Appointed: 23 Sep 2010

Date Resigned: Sep 2016

Appointment Type: PD

Other Appointments: None

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MR GRAHAM WILLIAM CAVALIER

Birthdate: Nov 1959

Nationality: BRITISH

Address: 128A SOUTHWOOD ROAD HAMPSHIRE PO119QH

Date Appointed: 28 Jul 2006

Date Resigned: Sep 2013

Appointment Type: PD

Other Appointments: None

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CHRISTOPHER GORDON COLCLOUGH

Birthdate: Mar 1914

Nationality: BRITISH

Address: 8 VIRGINIA BEECHES SURREY GU254LT

Date Appointed: 13 Dec 1990

Date Resigned: Dec 1997

Appointment Type: PD

Other Appointments: None

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ANDREW JOHN COLLINGTON

Birthdate: Jan 1962

Nationality: BRITISH

Address: 5 SUNBURY COURT MEWS MIDDLESEX TW165PF

Date Appointed: 05 May 1995

Date Resigned: Mar 1999

Appointment Type: PD

Other Appointments: None

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MR GARETH JOHN COWMEADOW

Birthdate: Mar 1979

Nationality: BRITISH

Address: 6 SUNBURY COURT MEWS MIDDLESEX TW165PF

Date Appointed: 17 Dec 2015

Date Resigned: Feb 2021

Appointment Type: PD

Other Appointments: None

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MARTIN THOMAS DAWES

Birthdate: Mar 1951

Nationality: BRITISH

Address: 2 SUNBURY COURT MEWS MIDDLESEX TW165PF

Date Appointed: 13 Dec 1990

Date Resigned: Feb 1991

Appointment Type: PD

Other Appointments: None

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NICHOLAS ARTHUR EDWARDS

Birthdate: Feb 1956

Nationality: BRITISH

Address: 4 SUNBURY COURT MEWS MIDDLESEX TW165PF

Date Appointed: 13 Dec 1990

Date Resigned: Jun 1993

Appointment Type: PD

Other Appointments: None

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NICHOLAS FLEMING

Birthdate: Jul 1955

Nationality: BRITISH

Address: 5 SUNBURY COURT MEWS LOWER HAMPTON ROAD MIDDLESEX TW165PL

Date Appointed: 13 Dec 1990

Date Resigned: May 1995

Appointment Type: PD

Other Appointments: None

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ROBERT GRAVETT

Birthdate: Apr 1956

Nationality: BRITISH

Address: 6 SUNBURY COURT MEWS MIDDLESEX TW165PF

Date Appointed: 13 Dec 1990

Date Resigned: Sep 1999

Appointment Type: PD

Other Appointments: None

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LANCE OWAIN HARDING

Birthdate: Dec 1954

Nationality: BRITISH

Address: 9 SANDHILLS MEADOW RUSSELL ROAD TW179HY

Date Appointed: 04 Jun 1999

Date Resigned: Jun 2002

Appointment Type: PD

Other Appointments: None

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JOHN ROBERT HOUGH

Birthdate: May 1959

Nationality: BRITISH

Address: 4 SUNBURY COURT MEWS MIDDLESEX TW165PF

Date Appointed: 01 Jun 1993

Date Resigned: Dec 2003

Appointment Type: PD

Other Appointments: None

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MR KEITH WILLIAM JENKINS

Birthdate: Dec 1950

Nationality: BRITISH

Address: 24A DARBY CRESCENT MIDDLESEX TW165LA

Date Appointed: 16 Oct 2015

Date Resigned: Jun 2021

Appointment Type: PD

Other Appointments: None

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CHRISTOPHER ROGER JONES

Birthdate: Aug 1973

Nationality: BRITISH

Address: 6 SUNBURY COURT MEWS MIDDLESEX TW165PF

Date Appointed: 04 Nov 2003

Date Resigned: Jul 2006

Appointment Type: PD

Other Appointments: None

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GILLIAN ROSEMARY JONES

Birthdate: Jul 1943

Nationality: BRITISH

Address: 11 CHURCH STREET BUCKINGHAMSHIRE MK181BY

Date Appointed: 15 Dec 2000

Date Resigned: Nov 2003

Appointment Type: PD

Other Appointments: None

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CHRISTOPHER JAMES KNIGHT

Birthdate: Mar 1969

Nationality: BRITISH

Address: 6 SUNBURY COURT MEWS MIDDLESEX TW165PF

Date Appointed: 30 Sep 1999

Date Resigned: Dec 2000

Appointment Type: PD

Other Appointments: None

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MS SHIRLEY LAURA ANN MURRAY

Birthdate: Oct 1963

Nationality: BRITISH

Address: 1 SUNBURY COURT MEWS MIDDLESEX TW165PF

Date Appointed: 14 Oct 2005

Date Resigned: Sep 2010

Appointment Type: PD

Other Appointments: None

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MR JOHN FREDERICK PARKER

Birthdate: Aug 1945

Nationality: BRITISH

Address: 83 DUCIE STREET M12JQ

Date Appointed: 10 Jan 2000

Date Resigned: Sep 2015

Appointment Type: PD

Other Appointments: None

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STEPHEN PETER PRIVETT

Birthdate: Jul 1964

Nationality: BRITISH

Address: 1 SUNBURY COURT MEWS MIDDLESEX TW165PF

Date Appointed: 13 Dec 1990

Date Resigned: Jun 1999

Appointment Type: PD

Other Appointments: None

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PATRICIA RICHARDSON

Birthdate: Dec 1943

Nationality: BRITISH

Address: 3 SUNBURY COURT MEWS MIDDLESEX TW165PF

Date Appointed: 13 Dec 1990

Date Resigned: Aug 1992

Appointment Type: PD

Other Appointments: None

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MARALYN JANE SIMPSON

Birthdate: Mar 1967

Nationality: BRITISH

Address: 1 SUNBURY COURT MEWS LOWER HAMPTON ROAD MIDDLESEX TW165PF

Date Appointed: 28 Jun 2002

Date Resigned: Oct 2005

Appointment Type: PD

Other Appointments: None

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SARAH CATHERINE SWAFFIELD

Birthdate: Sep 1975

Nationality: BRITISH

Address: 4 SONBURY COURT MEWS LOWER HAMPTON ROAD MIDDLESEX TW165PF

Date Appointed: 23 Jan 2004

Date Resigned: Sep 2007

Appointment Type: PD

Other Appointments: None

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MR KARL NICHOLAS WILLS

Birthdate: Jun 1960

Nationality: BRITISH

Address: 6 SUNBURY COURT MEWS MIDDLESEX TW165PF

Date Appointed: 29 Sep 2013

Date Resigned: Sep 2015

Appointment Type: PD

Other Appointments: None

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